Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Akshar Spintex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022,inter alia, to consider and approve the following businesses:
1. Audited Standalone Financial Results along with audit report thereon for the Half Year/Year ended on 31.03.2022.
2. Appointment of M/s. Piyush Jethva , Practicing Company Secretaries as a Secretarial Auditor of the Company for the financial year 2022-23.
3. Appointment of M/s. Mitesh Suvagiya & Co. Practicing Cost Accountant as a Cost Auditor of the Company for the financial year 2022-23.
4. Appointment of Mr. Mehulkumar Parmar as an Internal Auditor of the company for the financial year 2022-23.
5. Approval of Statement of Assets and Liabilities as at the end of the Half Year/Year.
6. Any other business(s) with permission of Chair, if any.
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