BLOOM DEKOR LTD. - Outcome Of Board Meeting Held Today I.E. On February 9, 2021, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 09 Feb 2021 | |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 9, 2021, at the Corporate Office of the Company which was commenced at 04:00 P.M. and concluded at 05:00 P.M., have, apart from other businesses;<BR> <BR> 1. considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2020 along with Draft Limited Review Report<BR> <BR> 2. appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2020-21 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1);<BR> <BR> 3. appointed M/s. B. T. Vora & Co., Chartered Accountant as Internal Auditor of the Company for the financial year 2021-22 (brief Profile of M/s. B. T. Vora & Co., Chartered Accountant is attached herewith as Annexure 2). | |
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