Dishman Carbogen Amcis Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONGWITH AUDITED FINANCIAL RESULTS ALONGWITH STATUTORY AUDITORS' AUDIT REPORT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31/03/2024
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| 30 May 2024 | |
| We hereby inform and submit that: 1) the Board of Directors of the Company in their meeting held today i.e. on Thursday, the 30th day of May, 2024 which was commenced at 04:00 P.M. and concluded at 11:15 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024. 2) the said Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 prepared in terms of Regulations 33 and 52 of SEBI (LODR) Regulations, 2015, along with Statutory Auditors' Audit Report with unmodified opinion dated 30th May, 2024 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants are enclosed herewith. and Outcome of Board Meeting mentioned in attached file. | |
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