Board Meeting
Outcome of Board Meeting
De Neers Tools LimitedDENEERS · Filed with the exchange
DENEERS board meeting outcome: - Approved Annual Report & Notice of 5th AGM. - Re-appointments of MD & Whole-time Director for 5 years. - Appointed new Internal & Secretarial Auditors. - Greenlit loan/guarantees for subsidiary DNSJV Pvt Ltd. - Approved preference share redemption.
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