BSEL Algo Ltd - Board Meeting Outcome for Outcome Of The Board Meeting
18 May 2024
The Board of Directors of BSEL Algo Limited ('the Company') at its meeting held today i.e. Saturday, May 18, 2024, inter-alia considered and approved the following:
1. Based on the recommendation of the Audit Committee, Audited Financial Results & Statements of the Company (Standalone and Consolidated):
i. Financial Statements for the year ended March 31, 2024,
ii. Financial Results for the quarter and year ended March 31, 2024,
iii. Auditor's Report thereon.
2. Re-appointment of Sunita Dube & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for FY 2024-25. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure - A.
Source:
BSE India