Dear Sir/Madam,
This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved;
1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 respectively together with Statutory Auditor's Report thereon and a declaration on unmodified opinion on the same are enclosed herewith.
2. The appointment of M/s. Kamlesh A. Lilwani & Co.,Chartered Accountants as an Internal Auditor of the Company for Financial Year 2024-2025.
The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 of the above appointment is enclosed as Annexure I.
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