Shahi Shipping Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 21St May, 2024
Download 
|
< Back |
| 21 May 2024 | |
| In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 21st May, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2024; 2. Appointment of Wandrekar and Co (Chartered Accountant) as Internal Auditor of the Company for FY 2024-25. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. B.P. SHAH & CO (Chartered Accountants) have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2024. | |
| View all announcements for Shahi Shipping Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback