MARAL OVERSEAS LTD. - Outcome Of The Board Meeting Dated 3Rd August, 2022.
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| 03 Aug 2022 | |
| Pursuant to Regulation 30 & 33 of the SEBI (LODR) Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 3rd August, 2022, inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the un-audited financial results of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 3rd August, 2022 alongwith the Limited Review Report issued by the Statutory Auditors' thereon as Annexure-A. 2 Appointment of M/s. Pranav Kumar & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23. A brief profile of the Secretarial Auditors is attached as Annexure-B. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:50 P.M. Kindly take the same on records. | |
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