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ADVANCE PETROCHEMICALS LTD. - Unaudited Standalone Financial Results For The Quarter Ended As On 30Th June, 2022
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12 Aug 2022
With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 12th August, 2022, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Quarter ended as on 30th June, 2022. 2. To Approve the Notice convening 37th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Directors&apos; Report for the financial year ended on 31st March, 2022. 5. To Re-appoint Tibrewal Bhagat &amp; Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2022-23. 6. To Re-appoint M/s. Patawari &amp; Associates as a Secretarial Auditor of the Company for the Financial year 2022-23.
View all announcements for ADVANCE PETROCHEMICALS LTD. Source: BSE India