MADHUSUDAN SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015.
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| 27 May 2024 | |
| Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Monday, 27th May, 2024 has approved the following:- 1. Appointment of M/s. A. R. Gupta & Co. as a Secretarial Auditor for the year 2023-2024; 2. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024 and took note of the Audit Report issued by the Statutory Auditors of the Company; 3. To authorize Mr. Salim Pyarali Govani, Managing Director of the Company to execute all the documents and formalities on behalf of the Company to acquire the 51% stake in Compliance Kart Private Limited. | |
| View all announcements for MADHUSUDAN SECURITIES LTD. | Source: BSE India |
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