The Board of Directors of the Company, at their meeting held today, October 26, 2021 has inter alia considered and approved following.<BR> <BR> i. Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 along with Statement of Asset and Liabilities as at September 30, 2021. Copies of the following enclosed as Annexure- I <BR> Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021; <BR> Limited Review Report of the Statutory Auditors on aforesaid results.<BR> <BR> ii. Resignation of Company''s Statutory Auditor G.K. Choksi & Co., Chartered Accountants. Letter and required disclosure enclosed as Annexure-II, II-A & III<BR> iii. Appointment of MSKA & Associates, Chartered Accountants, as Statutory Auditors of the Company. Brief profile of MSKA & Associates, Chartered Accountants is enclosed herewith in Annexure-II-B<BR> The meeting of Board commenced at 6.30 p.m. and concluded at 8.30 p.m.<BR> <BR>
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