SAI CAPITAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulations 30, 33, 52 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations').
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| 30 May 2024 | |
| The Board of Directors of M/s. Sai Capital Limited ('the Company") at its meeting held today, i.e. 30th May, 2024, inter-alia, considered and approved: i. Audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2024, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. It is also hereby declared that the Statutory Auditors of the Company have given un-modified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024. ii. On the recommendation of the Audit Committee, approved the appointment of M/s. Gupta Singh and Associates, Chartered Accountants (Firm Registration Number: 023310C) as Internal Auditors of the Company for the Financial Year 2024-25. As per the advice of the Exchange, the matter of the Exchange pointing out the Company to be 'SDD non-compliant' was put up before the Board. | |
| View all announcements for SAI CAPITAL LTD. | Source: BSE India |
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