rediff.com
e.g. Tata motors, Reliance MF, 500570
AVANCE TECHNOLOGIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Declaration Of Audited Financial Results As On 31St March 2024.
Download announcement < Back
28 May 2024
Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the company was held today i.e., Tuesday, 28th May 2024 at the registered office of the company where board of directors has considered and approved the following business matters: 1. AFR for the quarter and financial year ended as on 31st March 2024. 2. Auditors Report on quarterly and year to date financial results for the period ended as on 31st March 2024. 3. Declaration of un-modified opinion for the audited financial results. 4. Appointment of M/s. Prachi Bansal &amp; Associates (PR No.: 3702/2023), as Secretarial Auditor of the Company for FY 2023-24. 5. Appointment of M/s. Shashi Ranjan &amp; Associates, Cost Accountants (FRN: 101139) as Internal Auditor of the Company for FY 2024-25.
View all announcements for AVANCE TECHNOLOGIES LTD. Source: BSE India