Sungold Media and Entertainment Ltd - Board Meeting Intimation for Audited Financial Result For The Half Year And Financial Year Ended On 31St March, 2024.
15 May 2024
Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2024
2. Appointment of M/s. Ravjani Jemani & Co. Chartered Accountants, Ahmadabad (FRN: 134564W and Membership No: 149421) as an Internal Auditor of the Company for the Financial Year 2024-2025.
3. Appointment of M/s. Vineeta Patel & Co. Practicing Company Secretaries, Mumbai (COP No: 19111 and M No.: ACS 37699) as the Secretarial Auditor for the Financial Year 2024-2025.
4. Any other matter with the permission of the Chair.
As informed vide our letters dated March 27, 2024 the trading window for dealing in securities of the Company remains close in accordance with the Company''s code of conduct for prevention of Insider Trading, for trading in Company''s equity shares from 01st April, 2024 till Expiry of 48 hours the date the said financial results are made public.
Source:
BSE India