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SARASWATI COMMERCIAL (INDIA) LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 24Th May, 2023
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24 May 2023
This is to inform you that Board of Directors at its meeting held on 24th May, 2023, has considered and approved the following: 1. (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 along with (ii) Auditors report thereon. (iii) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 2. Re-appointment of M/s. Rajiv A. Gupta &amp; Associates as Internal Auditor for conducting Internal Audit of the company for the Financial Year 2023-2024. 3. Re-appointment of M/s. Nishant Jawasa &amp; Associates as Secretarial Auditor for conducting Secretarial Audit of the company for the Financial Year 2023-2024. The meeting commenced at 4:06 p.m. and concluded at 4:43 p.m. Kindly take the same on your records and oblige.
View all announcements for SARASWATI COMMERCIAL (INDIA) LTD. Source: BSE India