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FLUIDOMAT LTD. - Outcome Of The 238Th-2/2022-23 Board Meeting Of The Company Held On Saturday, 13Th August, 2022
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13 Aug 2022
Board has taken the following decisions:- 1. Approval of the Standalone &amp; Consolidated Un-Audited Financial Results, 2. Recommend the appointment of M/s J.P. Saraf &amp; Co., Chartered Accountant (FRN: 006430C) as the Statutory Auditors, 3. Recommended to re-appoint of Shri Kunal Jain (DIN: 01475424) as the Whole-time Director, 4. Recommended to ratify re-appointment of Shri Praful Ratilal Turakhia (DIN:00366398) as an Independent Director . 5. Approval of the Boards&apos; Report, Corporate Governance Report and Notice of the AGM. 6. Approval of the Annual Book Closure of the Company for the 46th AGM will be held on Monday the 26th day of September, 2022 at 2.00 P.M. 7. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM and 8. Approval the appointment of Scrutinizer for the E-voting process.
View all announcements for FLUIDOMAT LTD. Source: BSE India

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