Brisk Technovision Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Outcome Of The Board Meeting.
Download 
|
< Back |
| 17 Aug 2024 | |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors, at their meeting on Saturday, August 17, 2024, approved the following: 1. Appointment of M/s H H Dedhia & Associates, Mumbai (FRN 148213W), as Statutory Auditors for five years, subject to approval at the upcoming AGM. 2. Appointment of Mr. Rajesh Arjun Dharira as Director, subject to shareholder approval at the next AGM. 3. Appointment of M/s MGDG & Associates as Internal Auditors for FY 2025. 4. Appointment of M/s KNK & Co. LLP as Statutory Auditors for FY 2025. 5. Scheduling the 16th AGM for Friday, September 20, 2024, at the registered office in Mumbai. | |
| View all announcements for Brisk Technovision Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback