DESH RAKSHAK AUSHDHALAYA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 28Th May, 2024 Meeting Commenced At 03:00 P.M. And Concluded At 05:00 P.M Pursuant To Para A Of Part A Of Schedule III And Reg 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Reg, 2015
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| 28 May 2024 | |
| With reference to the captioned subject, we wish to inform you that Board of Directors of company in its meeting held on Tuesday, 28.05.2024 has discussed and took noted & approved following matters: 1. Taken on record Notice of Disclosure of Interest 2.Taken on record the declaration of independence 3. Approved related party transactions 4.Approved Audited Financial results for the quarter and year ended 31.03.2024 5. Approved Statement of Assets and Liabilities .6. Considered & Approved Cash Flow Statement. 7. Considered & Approved audited Financial Statements f 8. Considered & took noted of the Auditor's Report on Financial Results 9. Considered & took noted of the Auditor's Report on financial statements. 10. Took noted of Closure of Trading window. 11. Approved Appointment of R.C. Sharma & Associates as Secretarial Auditor 12.Approved Appointment of Bhumika Parwani as internal auditor of company | |
| View all announcements for DESH RAKSHAK AUSHDHALAYA LTD. | Source: BSE India |
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