DHANVANTRI JEEVAN REKHA LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

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21 May 2024
1. Approved the audited financial results for the quarter and year ended 31 st March 2024. We attach herewith a copy of the reviewed audited financial results along with the Auditor's Report. We are arranging to publish these results in the newspaper as per Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2. Approved Appointment of M/s KPRS and Associates Firm Reg. 014851C as an Internal Auditor of the Company in accordance with section 138 of the Companies Act, 2013. 3. Approved the appointment of M/s Sumit Bist &amp; Associates COP 22707 as a secretarial auditor of the company pursuant to section 204(1) of the Companies Act, 2013 read with the Companies (Appointment and Remuneration Personnel) Rules, 2014.
View all announcements for DHANVANTRI JEEVAN REKHA LTD.	Source: BSE India

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