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Hi-Klass Trading and Investment Ltd - Board Meeting Intimation for The Audited Standalone Financial Result Along With Auditor'S Report Issued By The Statutory Auditors Of The Company For The Fourth Quarter And Year Ended On March 31, 2023
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18 May 2023
Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations &amp;Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 26, 2023 at 4:00 P.M at Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai 400001 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Audited Standalone Financial Result along with Auditor&apos;sReport issued by the Statutory Auditors of the Company for the fourth quarter and year ended on March 31, 2023. 2. Re-appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2023-2024. 3. Re-appointment of M/s Mayur More &amp; Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2023-2024.
View all announcements for Hi-Klass Trading and Investment Ltd Source: BSE India