We hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. January 20, 2024 have inter alia, considered and approved the following matters:
1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company.
2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor for the financial year 2024-25 which is approved and recommended by the Audit Committee.
3. Appointment of M/s. Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor for the financial year 2024-25 as approved and recommended by the Audit Committee.
Kindly note that the meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:15 P.M
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