rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
DYNAVISION LTD. - Board Meeting Outcome for Considering And Approving The Audited Financial Statements Of The Company (Standalone & Consolidated) For The Quarter/Year Ended 31.03.2023
Download announcement < Back
20 May 2023
Pursuant to Regulation 30 of SEBI LODR, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 11.30 am and concluded at 2.20 pm, the Board has, inter alia, considered and approved: 1. the Audited Financial Statements (Standalone &amp; Consolidated) for the quarter/year ended 31st March 2023, being the Balance Sheet, statement of P&amp;L, Cash flow statement and notes to financial statements along with Independent Auditor&apos;&apos;s Report with the unmodified opinion on the financial results. 2. The Audited Financial Results (Standalone &amp; Consolidated) for the quarter/ year ended 31st March 2023 prepared in the format prescribed under LODR-33 duly signed by the CFO/Whole-time Director along with the report of the Independent Auditor&apos;&apos;s thereon. 3. Appointment of M/s Karra &amp; Co., as the Internal Auditor of the Company for FY 2023-24. 4. Appointment of Mrs. Narasimhan Srividhya as Secretarial Auditor of the Company for the FY 2023-2024
View all announcements for DYNAVISION LTD. Source: BSE India