KJMC Corporate Advisors (India) Ltd. - Board Meeting Outcome for Outcome Of Board Meeting
11 Aug 2022
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on August 11, 2022, inter alia considered and approved the following businesses:
Approved Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2022
Considered the Limited Review Report of the un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2022
Approved the appointment of M/s. Aabid & Co., Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2022-23.
Approved Board's Report and Notice of 24th Annual General Meeting of the Company.
Approved the Book Closure date from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both day inclusive)
Source:
BSE India