Board Meeting Intimation for Corporate Announcement Under Regulation 29(1)(A) And Regulation 30 Of SEBI (LODR) Regulations 2015 - Intimation Of 01/2026-27 Board Meeting For Appointment Of Statutory Auditor And To Consider And Approve Notice Of Extra Ord
31-Mar-2026 | Source : BSERanjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 inter alia to consider and approve Intimation for 1st meeting of the Board of Directors for the FY 2026-2027 of the Company is scheduled to be held on Saturday 4th April 2026 at 317-318 Transport Nagar Scheme No. 44 Indore (M.P.) - 452014 inter alia to consider and approve the following matters: 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor subject to approval of shareholders. 2. To consider and approve Notice of Extra Ordinary General Meeting
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
30-Mar-2026 | Source : BSEResignation of Statutory Auditor
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
30-Mar-2026 | Source : BSEResignation of Statutory Auditor
Corporate Actions
No Upcoming Board Meetings
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