KARNIMATA COLD STORAGE LTD - Board Meeting Outcome for Outcome Of Board Meeting

Karnimata Cold Storage Ltd - Board Meeting Outcome for Outcome Of Board Meeting

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30 May 2023
In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on today, 30th May, 2023 inter alia, has transacted the following business: 1. Considered and approved the audited financial statements of the company for the half year and year ended 31st March 2023 and along with the report of auditor's thereon. 2. Considered and approved the appointment of Ms. Deepika Jain as the secretarial auditor of the company for the financial year 2023-24. 3. Considered and approved the appointment of M/s. Kshitiz & Co., Chartered accountant as the internal auditor of the company for the financial year 2023-24.
View all announcements for Karnimata Cold Storage Ltd	Source: BSE India

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