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ASHIRWAD CAPITAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2022 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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12 Aug 2022
This is to inform the Exchange pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held today on Friday, August 12, 2022 at 03:00 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Adoption of Un-audited financial Result along with the Limited Review Report thereon for the Quarter ended on June 30, 2022 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-I) 2. Acceptance of Resignation Letter tendered by M/s. Purvi Aggarwal &amp; Co. as Internal Auditor with effect from 12th August, 2022. (Annexure-II) 3. Appointment of M/s. M.M. Dubey &amp; Co. as Internal Auditor for the Financial Year 2022-23. (Annexure-III) The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. Kindly update the same in your record.
View all announcements for ASHIRWAD CAPITAL LTD. Source: BSE India