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EQUITY - MARKET SCREENER

Syngene International Ltd
Industry :  Miscellaneous
BSE Code
ISIN Demat
Book Value()
539268
INE398R01022
114.6658577
NSE Symbol
P/E(TTM)
Mar.Cap( Cr.)
SYNGENE
59.52
26043.99
EPS(TTM)
Face Value()
Div & Yield %
10.86
10
0.19
 

miven machine tools ltd
Artemis Electricals & Projects Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Friday September 5 2025
Sep 05,2025
In terms of Reg-30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their meeting held today viz. Friday September 5 2025 inter-alia has approved the following: - a) Appointment of Ms. Aakruti Somani PCS as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-2026 till F.Y 2029-2030 subject to the approval of the shareholders at the ensuing AGM. b) Appointment of M/S Agarwal Tibrewal & Co. Chartered Accountants Kolkata as the Statutory Auditor of the Company for a term of five consecutive years commencing from F.Y 2025-2026 till financial year 2029-2030 subject to the approval of the shareholders at the ensuing Annual General Meeting. c) AGM of the Company will be held on Saturday September 27 2025 at 1:30 P.M. IST through VC or OAVM. The Notice of the AGM and the Annual Report will be released in due course.