Board of Directors at their Board meeting held on today, 30th May, 2023, inter alia, has transacted and approved the following:
1. Approved Standalone Audited Financial Results/Statements of the Company for the quarter and financial year ended 31st March, 2023.
2. The appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2023-24.
3. The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2023-24.
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