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ISHITA DRUGS & INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024
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30 May 2024
Board of Directors of Ishita Drugs and Industries Limited, at its Board Meeting held on Thursday, 30th May, 2024, inter-alia, considered the following matters: 1. Considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2.Considered and approved the Directors&apos; Report with the Annexure, Corporate Governance report, Management Discussion and Analysis Report and Notice for convening the 31th Annual General Meeting of the Company. 3. Considered and approved the re-appointment of M/s Meenu Maheshwari &amp; Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the year 2024-25. 4. Considered and approved the re-appointment of Internal Auditors of the Company for the year 2024-25. 5. Taken on record the Disclosure of Interest of Directors of the Company for the year 2024-25.
View all announcements for ISHITA DRUGS & INDUSTRIES LTD. Source: BSE India