SHALIMAR PRODUCTIONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 08 August, 2024
08 Aug 2024
This is to inform you that Board of Directors of the Company has approved following resolution today:
1. The Un-audited Financial Results for the First Quarter ended 30th June, 2024, as reviewed;
2. To appointment of M/s Kirti Sharma & Associates, Company Secretaries, as Secretarial Auditor for the FY 2024-25 to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon
3. Appointment of Mr. Lakhpat M. Trivedi, Chartered Accountant as an Internal Auditor for the FY 2024-25
4. Approved request received from Mr. Pankaj Jayantilal Dave, Person belonging to the Promoter for reclassification from "Promoter " category to "Public" category Shareholder
5. Any Other matter .
Source:
BSE India