Shri Balaji Valve Components Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of M/S Shri Balaji Valve Components Ltd ("The Company") Held On May 07, 2024.
Download 
|
< Back |
| 07 May 2024 | |
| Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone Financial Results for the half-year and year-ended on 31st March 2024 which was also approved by the Board of Directors of the Company at their meeting held on Tuesday, 07th May, 2024 at 12:30 P.M. and concluded at 05:10 P.M. The Board, at their meeting held on May 7, 2024 transacted the following items of business: 1) Approved the Auditor's Report and Half yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2024. 2) Approved the appointment of M/S Chirag Chawra & Co., Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-24 and 2024-25. 3) Approved the appointment of M/s JSG And Company, Practicing Chartered Accountants as Internal Auditor of the company for FY 2024-25 4) Noted Statement of Deviation for the Quarter ended 31/03/2024 5) Noted the Resignation of Company Secretary and Compliance officer. | |
| View all announcements for Shri Balaji Valve Components Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback