rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
Delphi World Money Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 25Th JULY, 2022 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ('LODR')
Download announcement < Back
25 Jul 2022
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 25th July, 2022 approved the following: 1. Appointment of SRC &amp; Co., Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2022-2023 as per the provisions of Companies Act, 2013. 2. Appointment of ASC &amp; Associates, Chartered Accountants (Firm Registration No. 011863N) as Internal Auditors of the Company for the financial year 2022-23. 3. Appointment of Mr. Rahul Khadriya, Managing Partner, SRC &amp; Co. Company Secretaries as the scrutiniser for the upcoming Annual General Meeting for the financial year 2021-22. The brief profile of both the firms are attached herewith. We request you to take the same on record.
View all announcements for Delphi World Money Ltd Source: BSE India