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Esha Media Research Limited - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On Monday, May 27, 2024.
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27 May 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 27, 2024 have inter alia, a) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2024 along with the Auditor&apos;s report therein; b) duly considered and take note of the resignation of Ms. Pinkesh Kumar Jain from the position of Company Secretary &amp; Compliance Officer of the Company w.e.f 27TH May, 2024; c) duly approved Formation of Nomination and Remuneration Committee as per the provision of Companies Act and SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations, 2015; d) duly considered and take note of Annual Secretarial Compliance Report for the Financial Year 2023-24; The meeting commenced at 3.00 P.M and concluded at 6.30 P.M We request you to kindly take the above information on record. Thanking you,
View all announcements for Esha Media Research Limited Source: BSE India