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PHAARMASIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting
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25 May 2024
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Phaarmasia Limited was held on Saturday 25th day of May, 2024 at 12:00 PM and concluded at 04:30 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2. Approved the Auditor&apos;s report on the financial statements of the Company for the Financial year ended 31st March, 2024. 3. Approved the appointment of Secretarial Auditors for the financial year 2023-24. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25.
View all announcements for PHAARMASIA LTD. Source: BSE India