SHREE KRISHNA INFRASTRUCTURE LTD - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

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Shree Krishna Infrastructure Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

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23 May 2024
Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of directors in their Meeting held today i.e. 23rd May, 2024 at the registered office of the Company have approved following matters: 1. The Audited Financial Results of the Company under Indian accounting Standard along with the Statement of Assets and Liabilities and Statement of Cash Flow for the half year and Financial Year ended March 31, 2024 and Auditors Report 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and Financial Year ended 31st March, 2024. 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025
View all announcements for Shree Krishna Infrastructure Ltd	Source: BSE India

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