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FIRSTSOURCE SOLUTIONS LTD. - Board Meeting Outcome for Declaration Of Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2022 (Q2 FY2022-23) And Outcome Of The Board Meeting
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02 Nov 2022
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November 2022, inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022, copies of which are enclosed herewith along with the Auditors&apos;&apos; Reports thereon and the Press release relating to the financial results; 2. Appointment of Mr. Utsav Parekh (DIN 00027642) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 2nd&lt;BR&gt; November 2022, subject to the approval of members through Postal Ballot; 3. Postal ballot notice seeking member&apos;&apos;s approval for appointment of Mr. Utsav Parekh (DIN 00027642) as a Director (Non- Executive, Independent Director), not liable to retire by rotation) with effect from 2nd November 2022 and appointment of scrutinizers for the said purpose.
View all announcements for FIRSTSOURCE SOLUTIONS LTD. Source: BSE India