Dear Sirs,
This is to inform you that the Board of Directors of the company at their meeting held today i.e 10th Aug, 2022, has inter alia:
1. To consider, approve and take on record the Un-Audited Financial Results for the Quarter ended 30th June, 2022.
2. To take on record the Limited Review Report from the Statutory Auditor M/s Sandeep Varshney & Associates Chartered Accountants for the Quarter ended 30th June, 2022.
3. Appointment of M/s APMG & Associates Company Secretaries as Secretarial Auditor for the Financial Year 2022-2023.
You are requested to kindly take this information on record.
The Meeting Commenced at: 3:30 P.M and concluded at 5:00 P.M.
Thanking You,
Yours Faithfully
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