PROCAL ELECTRONICS INDIA LTD. - Board Meeting Outcome for Board Meeting Outcome Of The Held On Today I.E 31.05.2024

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31 May 2024
1. Approved the Audited Financial Result Standalone for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report on the Financial Results Standalone for the quarter and year ended 31st March, 2024. 3. Approved the Appointment of M/s. Abhilasha Chaudhary & Associates. Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25. 4. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 5. Took on records the Statement of Related party Transactions as on 31st March, 2024.
View all announcements for PROCAL ELECTRONICS INDIA LTD.	Source: BSE India

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