Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Sub:Intimation Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 And Closure Of Trading Window
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Ref:AB / DEL / 157 DATE-18/07/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J Towers Dalal Street Mumbai -400001 Dear Sir Kindly take notice that the meeting of the Board of Directors which was scheduled to be held on Wednesday, 20th July 2022 at 11.30 a.m.has been postponed due to unavoidable circumstances and will now be held on Saturday, 13th day of August 2022 at 4.00 p.m..at the Registered Office of the company situated at Block-EP & GP, Plot no-X1-16, Sector-V SaltLake, Kolkata-700091 The agenda that has been send with the earlier notice shall remain unaltered and the same will be considered at the said meeting The Directors are requested to make it convenient to attend the meeting. Any inconveniences caused due to postponement is regretted Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)18-07-2022