INDOKEM LTD. - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 09 Aug 2022 | |
| We hereby inform that the Board of Directors in its meeting held on 9th August 2022 have approved: 1. Re-appointment of Mrs. Asha M. Khatau, Non-Executive Director who retires by rotation at the ensuing Annual General Meeting of the Company. 2. Reappointment of M/s. CNK & Associates LLP., Chartered Accountants, Statutory Auditors based on the recommendation of Audit Committee at their meeting held today for a second term of 5 (Five) years commencing from the conclusion of ensuing 56th Annual General Meeting till the conclusion of the 61st Annual General Meeting to be held in the year 2027 subject to approval of shareholders in the ensuing Annual General Meeting, to be held for the financial year 2021-22. 3. Re-appointment of M/s. Ragini Chokshi & Co., as Secretarial Auditor for conducting secretarial audit for the F.Y 2022-23. 4. Appointment of M/s. Y. S. Gokhale & Associates, Cost Accountants to audit the cost records for the F. Y. 2022-23. | |
| View all announcements for INDOKEM LTD. | Source: BSE India |
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