WebThe Board’s Report enables not only the shareholders but also lenders, bankers, government and the public to make an appraisal of the company’s performance and … WebJan 29, 2024 · The Chairman placed before the board a copy of the Directors’ Report along with particulars of conservation of energy, technology absorption and foreign exchange earnings and outgo in the prescribed format and the particulars of employees as specified in the Report to be placed in the upcoming Annual General Meeting and the same was …
Board Meeting Report – April 2024 - graniteschools.org
Webthe Board of Directors of the Company. 2. This DDR is based on due diligence of documents/ information shared by the Company for our review. Our responsibility is to give report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion. 3. WebAug 30, 2024 · The said rules came into effect on January 22, 2024. Rule 8 of the said rules, makes it mandatory for companies to annex to the Board’s Report an annual report on CSR containing disclosures specified in Annexure I (for Board Report of FY 2024-2024) or Annexure-II (for Board Report of FY 2024-2024 and onwards). protecting guitar amplifiers
ICSI Guidance Note on Report of Board of Directors - TaxGuru
WebJul 10, 2024 · Before commencement of Board Meeting through Video Conferencing mode, a roll call will be taken at the start of the meeting by the chairperson, and every director participating in the board meeting through video conferencing or any other audio-visual means must state, for the record, namely: 1) Full Name of Director and his DIN Number. WebBoard of the Company with effect from June 30, 2024. The Board expresses its appreciation for Mr. Neil Garry McGregor for the valuable guidance and services rendered by him during his tenure as Chairman and Director of the Company and for smooth conduct of the Board Meetings. Mr. Wong Kim Yin has been appointed as a Director and WebICSI protecting group stability table