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Pressure Sensitive Systems (India) Ltd - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY 10TH DAY OF JANUARY 2024     Back
(04 Jan 2024)
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve 1. The reconstitution of board of directors of the company; 2. Reconstitute committees of board of directors of company; 3. Appointment of Statutory Auditors of the company for the financial year 2023-24 4. Appointment of Secretarial Auditor of the company for the financial year 2023-24; 5. Appointment of Internal Auditor of the company for the financial year 2023-24. 6. Noting of Vacation of Office of Directors pursuant to non-appointment/re-appointment in Annual General Meeting; 7. The board comments on the non-compliance of the SEBI Regulation as identified by the exchange relating to the functional website of the company.
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