PATELS AIRTEMP (INDIA) LTD. - 517417 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th June, 2023
(1) Approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. (2) Appointment of Mr. Naimish B. Patel (DIN: 02813295) as an Additional Director and Independent Director on the Board of the Company. (3) Re-constitution of Audit Committee (AC), Nomination & Remuneration Committee (NRC), Stakeholders' Relationship Committee (SRC) and Corporate Social Responsibility Committee (CSR) of the Board of Directors w.e.f. 12th August, 2023. (4) Intimation of 31st Annual General Meeting to be held on Saturday, 23rd September, 2023. and (5) Intimation of Book Closure and payment of Dividend for the financial year ended 31st March 2023.12-08-2023