Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of
Directors of the Company at its meeting held today i.e. 10th May, 2024 inter-alia, considered the
following matters:
1. Approved the Audited Standalone and Consolidated Financial Results of the Company for
the quarter and financial year ended 31st March, 2024 prepared in accordance with the Indian
Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting
Standard) Rules, 2015.
2. Re-appointed Mr. Abhay Golwalkar, Chartered Accountant, Kolhapur (M. No. 045883) as
Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies
Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 to conduct Internal
Audit of the functions and activities of the Company for the financial year 2024-25.
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