BERYL SECURITIES LTD. - Board Meeting Intimation for Consider And Adopt The Audited Accounts For The Year Ended March 31, 2021 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
Download 
|
< Back |
| 16 May 2022 | |
| BERYL SECURITIES 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, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. Take a note of 'Audited Results' 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 & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2021-2022. 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. To consider and approve that the Company has neither accepted public deposit nor would accept any public deposit during the year. 7. To consider and review the compliances of Reserve Bank of India. | |
| View all announcements for BERYL SECURITIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback