rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
MARIS SPINNERS LTD. - Board Meeting Outcome for Audited Financial Results For The Year Ended 31-3-2023 , Annual General Meeting On 22-9-2023 And Book Closure From 16-9-2023 To 22-9-2023
Download announcement < Back
15 May 2023
We hereby state that the following was considered at the Board of Directors meeting held today. 1. Audited accounts for the period ended 31.03.2023 were approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31st March 2023 was approved and adopted. 3. Notice convening the 44th Annual General Meeting on 22nd September 2023 through audio video mean was approved. 4. Closure of Register of member from 16.09.2022 to 22.09.2022 (both days inclusive) was approved. 5. M/s Raghavan, Chaudhuri and Narayanan Chartered Accountant, Bangalore, is re- appointed as Statutory Auditors for a period of 4 years .( 2023 to 2027) 6. Mr A. Gopala Iyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1st April 2023 and ending on 31st March 2024. 7. M/s V K S &amp; Associates, Practicing Company Secretary and Scrutinizer for e Voting of the ensuing AGM.
View all announcements for MARIS SPINNERS LTD. Source: BSE India