BETEX INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th Day Of May, 2024
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| 30 May 2024 | |
| The Board of Directors of the Company in their Meeting No. 1/2024-25 held today i.e. Thursday, the 30th May, 2024, inter alia, taken following decisions: A) As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the Statement of Assets and Liabilities, Cash Flow statement and Auditor's Report of the Company for the Year ended March 31, 2024 and also the Declaration with respect to Auditors'' Report with unmodified opinion on the said financial results, are enclosed herewith as Annexure A. B) The Board has appointed M/s Dhirren R. Dave & Co., (UIN: P1996GJ002900), Practicing Company Secretaries, Surat, Gujarat as Secretarial Auditor of the Company for financial year 2024-25. C) Appointed M/s ARVP & Co., (Firm Registration No. 101482W) Chartered Accountants, Surat, Gujarat as Internal Auditor for financial year 2024-25. | |
| View all announcements for BETEX INDIA LTD. | Source: BSE India |
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