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Annvrridhhi Ventures Ltd
Industry : Trading
BSE Code
ISIN Demat
Book Value(
)
538539
INE075K01013
12.0362551
NSE Symbol
P/E(TTM)
Mar.Cap(
Cr.)
N.A
303.8
73.82
EPS(TTM)
Face Value(
)
Div & Yield %
0.05
10
0
Back
Nirlon Ltd - Board Meeting Intimation for The Board And Committee Meetings Will Be Held On Wednesday May 212025 At 11.30 A.M. ( IST)
Mar 28,2025
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2025 along with the Auditors Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25 if any subject to Shareholders approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26
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