Assam Entrade Ltd - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI Listing Regulations, 2015 For Approval Of Financial Results For Quarter And Year Ended 31St March, 2024
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| 29 May 2024 | |
| Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Wednesday, May 29, 2024, inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 along with the Audit Reports of the Statutory Auditor of the Company. In compliance with Regulation 33 of the SEBI Listing Regulations, a copy of the Audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities and Statement of Cash Flows and Audit Reports are enclosed as Annexure A. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI Regulations is enclosed as Annexure B. 3. Authorization of Key Managerial Personnel under Regulation 30(5) is enclosed as Annexure C. The Meeting of Board of Directors commenced at 03:00 p.m. and concluded at 04:00 p.m. | |
| View all announcements for Assam Entrade Ltd | Source: BSE India |
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