Affordable Robotic & Automation Ltd - 541402 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations ,2015.
Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 11th day of March, 2023; inter-alia to consider and approve the following matters: 1. To consider and approve appointment of CS Riddhita Agrawal, Practicing Company Secretary, as a Secretarial Auditor of the company for F.Y. 2022-23. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.02-03-2023