TRANSGLOBE FOODS LTD. - Board Meeting Intimation for Audited Financial Results & Other Matters.
22 May 2023
TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
the appointment of Internal Auditor of the Company for the financial year 2023-2024, pursuant to Section 138 of the Company Act, 2013 and rules made there under;
the appointment of Secretarial Auditor of the Company for financial year 2022-2023;
Other Business matters with the permission of chairperson.
Source:
BSE India