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BERYL DRUGS LTD. - Board Meeting Intimation for Consider And Adopt The Audited Accounts For The Year Ended March 31, 2022 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
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16 May 2022
BERYL DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. Consider and adopt the audited accounts for the year ended March 31, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. Take a note of &apos;Audited Results&apos; to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1. 4. To consider and approve the appointment of Abhay Bhandari &amp; Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2022-2023. 5. To consider and approve the appointment of Dipika Kataria, Practicing Company Secretary as Secretarial Auditor of the Company for the year 2022-2023 6. Authority to Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2022-2023
View all announcements for BERYL DRUGS LTD. Source: BSE India

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