AUSTIN ENGINEERING CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May,2024 Reg.30 & 33 Of SEBI (LODR) Reg.2015
Download 
|
< Back |
| 30 May 2024 | |
| Outcome of Board Meeting held on 30th May, 2024. 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2024. 2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2024. 3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March, 2024. 4. The Board has accepted the resignation of Mr. Bhavesh R Sureja, DIN 00169883 an independent director with effect from 31st March, 2024 after working hours. 5. The Board has accepted the resignation of Mr. Palak J Doshi DIN 08444518 an independent director with effect from 13th May, 2024 after working hours. The meeting commenced at 2.00 p.m. and concluded at 3.10 p.m. | |
| View all announcements for AUSTIN ENGINEERING CO.LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback