INDBANK MERCHANT BANKING SERVICES LTD. - Outcome Of Board Meeting
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| 22 Apr 2021 | |
| The Board of Directors at their meeting held on 22.04.2021 considered and approved the following:<BR> 1. Audited financial results for the year ended 31.03.2021 along with Auditors' Report on the Audited financial results for the year ended 31.03.2021.<BR> <BR> 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report dated 22.04.2021.<BR> <BR> 3. Board's Report of the Company for the financial year 2020-21.<BR> <BR> 4. the dissolition of CSR Committee, with effect from 22.04.2021, based on the exemption provided under Section 135 (9) of the Companies Act, 2013, as amended from time to time, which excluded the companies which spend less than Rs.50 lakhs as CSR contribution in a year, for constitution of CSR Committee and the existing members of the committee be and is hereby relieved from their duties of the committee. The Meeting Commenced at 12.45 P.M and concluded at 2.30 P.M<BR> | |
| View all announcements for INDBANK MERCHANT BANKING SERVICES LTD. | Source: BSE India |
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