The Board of Directors at their meeting held on 9th May, 2024 has, inter-alia, consider and approved the following and copies of the same are enclosed herewith:
(a)Audited Financial Results for the quarter and year ended 31st March, 2024 including Statement of Assets & liabilites , Cash Flow Statement and AUditors'' Report thereon along with declaration for unmodified opinion.
(b)Appointment of Internal Auditors
(c) Appointment of Cost Auditors.
Detailed disclosure enclosed therewith.
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