CEENIK EXPORTS (INDIA) LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
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| 19 Jul 2024 | |
| This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Director''s Report, Management Discussion and Analysis Report for the Financial Year Ended March 31, 2024. 3. Re-appointment of M/s. J. S. Uberoi & Co, Chartered Accountants (Registration No. 111107W) as the Statutory Auditors of the Company, based on the recommendation of the Audit Committee, for further consecutive term of five years, from the conclusion of the thirty Annual General Meeting till the conclusion of thirty fifth Annual General Meeting, subject to approval of the Members at the ensuing Annual General Meeting of the Company. | |
| View all announcements for CEENIK EXPORTS (INDIA) LTD. | Source: BSE India |
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