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Chemcrux Enterprises Ltd - Outcome Of The Board Meeting Held On November 07, 2020
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07 Nov 2020
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, November 07, 2020 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara 390007, inter alia, passed the following resolutions/decisions: &lt;BR&gt; &lt;BR&gt; 1. The Board considered and approved the Unaudited Standalone Financial Statements together with Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended on September 30, 2020, as reviewed and recommended by the Audit Committee.&lt;BR&gt; &lt;BR&gt; 2. The Board appointed Kashyap Shah &amp; Co. as Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2020-21 and issue of certificates. &lt;BR&gt;
View all announcements for Chemcrux Enterprises Ltd Source: BSE India