DATIWARE MARITIME INFRA LTD - Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Result For The Quarter Ended June 30, 2024 And Other Matters

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Datiware Maritime Infra Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Result For The Quarter Ended June 30, 2024 And Other Matters

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14 Aug 2024
We wish to inform the exchanges that Board at its Meeting held today have considered and approved the matters. 1. Approved un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Approved the Report of Board of Directors of the company on financial statements for the year ended on March 31, 2024 3. Re-appointed M/s. Shailesh Shringi & Company as Internal Auditor of the company for the financial year 2024-25 4. Re-appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company for the financial year 2024-25 5. Re-appointed Mrs. Jayashree Ashok Patil (DIN 02419826) as Managing Director of the Company, whose office will be liable to determination by retirement by rotation, for a period of three years from September 15, 2024 to September 14, 2027 Detailed disclosures are attached
View all announcements for Datiware Maritime Infra Ltd	Source: BSE India

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