The Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2023 at 5.00 P.M. at the registered office of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002 have discussed and approved following major businesses:
1. Audited Financial Result for the Quarter and year ended on 31st March, 2023
2. Considered and approved the resignation of Internal Auditor
3. Considered and approved the appointment of Cost Auditor
4. Considered and approved the shifting of Registered office
The Meeting of Board of Directors Concluded at 8.40 P.M.
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