MEGA FIN (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 11,2023
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| 11 May 2023 | |
| Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), We would like to inform you that at the meeting of the Board of Directors of the Company held on Thursday, May 11, 2023, which commenced at 02.30 P.M. and ended at 04.30 P.M. have interalia, approved and taken on record the following: 1. Audited Financial Results of the Company for the Quarter and year ended 31st March 2023 along with Auditor''s Report duly signed by the Auditor of the Company. A Copy of the same is enclosed herewith as Annexure I Appointment of M/s Virendra R M & Associates, Chartered accountant, as Internal Auditor for financial year 2023-24. The details of Internal Auditor as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are mentioned in annexure attached as Annexure - II | |
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