Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May 17, 2024, has
inter alia, approved the following;
1. Audited Financial Results of the Company for the quarter and financial year ended
March 31, 2024
2. Appointment of Jayesh S Vora, Practicing Chartered Accountant, Mumbai, as Internal Auditor to conduct Internal Audit of the company for financial year 2023-24
3. Appointment of M/s. Feni Shah & Associates, Practicing Company Secretary, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24
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