Helpage Finlease Ltd - Board Meeting Outcome for Outcome Of Board Meeting
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| 08 Feb 2024 | |
| Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Thursday, 8th February, 2024 inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2023. 3. Re-appointment of M/s Manoj Rajput & Co., Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 4. Re-appointment of Ms. Divya Rani, Practicing Company Secretary be and is hereby appointed as the Secretarial Auditor of the Company for the Financial Year 2023-24. 5. Resignation of Ms. Megha Dhruv as Company Secretary and Compliance Officer of the Company. | |
| View all announcements for Helpage Finlease Ltd | Source: BSE India |
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