ANJANI SYNTHETICS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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30 May 2024
1. Considered, Approved and taken on records the Audited Financial Results and Independent Auditor's Report for the quarter and year ended on 31st March, 2024; 2. Statement of Assets and Liabilities along with the Cash flow Statement for the year ended on 31st March, 2024. 3. Declaration in respect of unmodified opinion on the aforesaid Audited Financial Results. 4. Appointed M/s Mukesh H. Shah & Co. as a Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2024-25. (Brief Profile Attached) 5. Appointed M/s. ACM & Associates as Internal Auditor of the Company for the Financial Year 2024-25. (Brief Profile Attached) 6. Approved the appointment of Mrs. Anjali Vipulbhai Barot as the Whole Time Company Secretary and Compliance Officer of the Company with effect from 30th May, 2024. Brief profile of the Company Secretary is enclosed as Annexure 1.
View all announcements for ANJANI SYNTHETICS LTD.	Source: BSE India

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