Shahi Shipping Ltd - Board Meeting Outcome for Appointment Of M/S HRU & Associates, Practicing Company Secretaries As Secretarial Auditor Of The Company For The Financial Year 2023-24.
06 Aug 2024
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 06th August 2024, has, inter alia, considered and approved the followings:
1. Appointment of M/s HRU & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24.
The Meeting was commenced at 02:00 P.M. and concluded at 02:30 P.M.
Kindly take the same in your records and oblige.
Source:
BSE India