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Osiajee Texfab Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates
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20 May 2023
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on Friday, May 19, 2023 have inter alia, transacted the following businesses: 1. Approval of Appointment of Secretarial Auditor of the Company for the financial year 2023- 2024. 2. Recommendation of Re-appointment of M/s S C Mehra &amp; Associates LLP, Chartered Accountants as the Statutory Auditor of the Company for Second term of 5 (Five) years 3. Recommendation of Re-appointment of Ms. Vibha Jain (DIN: 09191000), Non- Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting of the Company.
View all announcements for Osiajee Texfab Ltd Source: BSE India