RESTILE CERAMICS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2024

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08 Feb 2024
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., February 08, 2024 have inter alia, considered and approved the following matters: 1. Unaudited standalone financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by M/s. R. Sundararajan & Associates, Statutory Auditors of the Company which are enclosed herewith as Annexure A. 2. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2023-24 as approved and recommended by the Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as Annexure B. You are requested to take the above information on record.
View all announcements for RESTILE CERAMICS LTD.	Source: BSE India

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