BRIJLAXMI LEASING & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 30 May 2023 | |
| We wish to inform that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2023 approved the proposal of following resolution/s: 1. Audited Financial Results for the Fourth quarter and year ended on 31st March, 2023, Statement of Assets & Liabilities and cash Flow Statement, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 30th May, 2023. 2. Auditors'' Report on the Audited Financial Results for the Financial Year ended on 31st March, 2023. 3. Statement on Impact of Audit Qualifications (for audit report with modified opinion). 4. Approved appointment of M/s Roy Jacob & co. as the Secretarial Auditor of the company for the financial year 2023-24. We request you to kindly take the above. Kindly acknowledge receipt of the same. The meeting of the Board of Directors commenced at 08:35 p.m and concluded at 09:10 p.m. Thanking you | |
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