AMALGAMATED ELECTRICITY CO.LTD. - Board Meeting Outcome for Audited Results For The Quarter And Year Ended 31-03-2024

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27 May 2024
1. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024. 2. Audit Report of the Financial Results for the said period M/s. H G Sarvaiya & Co, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2024. 3. Reappointment of Mr. Nitin Velhal (DIN: 0080859) as Whole Time Director of the Company for second term of one years with effect from April 24, 2024 to April 23, 2025, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 1.15 p.m.
View all announcements for AMALGAMATED ELECTRICITY CO.LTD.	Source: BSE India

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