Transvoy Logistics India Ltd - 543754 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 28Th May 2024.
Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024, to consider and approve, inter alia other matters, the following: a. Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i. The Audited Standalone & Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2024; and ii. To take on record the report of the Auditors on standalone & Consolidated Financial Statements. b. Other Business excluding Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: iii. Consider and Approval of Notice to call Extra Ordinary General Meeting. iv. Any other business with the permission of the chairperson.17-05-2024