BANGALORE FORT FARMS LTD - Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Bangalore Fort Farms Ltd - Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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05 Jul 2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 23.06.2021, this to inform you that the Board of Directors in its meeting held today i.e 30th June, 2021 has considered and approved the following :<BR> <BR> 1)Audited Financial Results, Statements of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> 2)Appointment of Internal Auditor for the Financial Year 2020-21.<BR> <BR> 3)Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2020-21.<BR> <BR> 4)Appointment of Mr. UMESH SINHA (DIN: 00347135) as Additional Non-Executive Independent Director in the company w.e.f. 30/06/2021.<BR> <BR> 5)Acceptance of Resignation of Mr. PARMESHWAR SINGH (DIN: 08209519) from the post of Whole-Time Director of the company w.e.f. 30/06/2021.
View all announcements for Bangalore Fort Farms Ltd	Source: BSE India

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