CHEMTECH INDUSTRIAL VALVES LTD - Board Meeting Intimation for Consideration Of Audited Financial Results For The Financial Year Ended March 31, 2024 And Appointment Of Internal & Secretarial Auditor For The Financial Year 2024-25

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Chemtech Industrial Valves Ltd - Board Meeting Intimation for Consideration Of Audited Financial Results For The Financial Year Ended March 31, 2024 And Appointment Of Internal & Secretarial Auditor For The Financial Year 2024-25

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15 May 2024
Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results along with Audit Report for the Quarter, Half Year and Year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.To consider and approve the Related Party Transactions entered into by the Company on half- yearly basis for year ended 31st March, 2024; 3.To consider and approve Annual Secretarial Compliance Report for the year ended 31st March, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 4.To consider and approve re-appointment of Mr. Vikas More as the Internal Auditor of the Company for the Financial Year 2024-25; 5.To consider and approve re-appointment of Ms. Rohini Pimple as the Secretarial Auditor of the Company for the Financial Year 2024-25; 6.To transact any other business as may be decided by the Chairman.
View all announcements for Chemtech Industrial Valves Ltd	Source: BSE India

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