BABA ARTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
21 May 2024
Pursuant to Regulation 30 of LODR, we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 21/05/2024 which commenced at 1.30 p.m. and concluded at 4.35 p.m. interalia, have approved the following:
1. Audited Financial Results of the Company for the Quarter and Year ended 31/03/2024
2. Statement of Assets and Liabilities for the year ended on 31/03/2024
3. Appointment of M/s SCA & Associates, as the Internal Auditors of the Company for the F.Y.2024-25.
4. Appointment of M/s Dholakia & Associates LLP, as Secretarial Auditor of the Company for the F.Y. 2024-25.
5. Director''s Report with Annexures for the Year ended 31/03/2024
6. Recommended re-appointment of Mr. Gordhan P. Tanwani who retires by rotation as Director at the ensuing 25th AGM of the Company.
7. To convene the 25th AGM on Wednesday, the 18/09/2024 at 11.30 a.m (IST)at the Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai 400049.
Source:
BSE India