Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company.
2.To consider, approve & take on record the Appointment of M/s. Ronak Sejpal & Associates, Chartered Accountants as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013.
3.To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023.
4.Any other Matter with the permission of the Chairman.
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