BURNPUR CEMENT LTD. - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On 28Th May, 2024 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 28 May 2024 | |
| a) Approved and adopted the Audited Standalone Financial Results of the Company along with the Auditor's Report for the quarter and year ended 31st March, 2024 b) Further, enclosed also find a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. c) Approved and adopted the Annual Accounts of the Company for the financial year ended 31st March, 2024 along with Auditors Report, Directors Report and Corporate Governance Report with all relevant annexures forming part of the Annual Report. d) Appointment of Internal Auditors e) Appointment of Secretarial Auditors f) Appointment of Cost Auditors g) Appointment of Statutory Auditors h) Appointment of Puja Guin as CS and Compliance Officer | |
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