This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Tuesday, 30th May, 2023 has inter- alia transacted the following business:
Considered, approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31.03.2023 and Statement of Assets and Liabilities of the Company for financial year ended 31st March, 2023 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report.
Considered the appointment of M/s Damle Dhandhania & Co., Chartered Accountants (FRN No: 325361E) as the Internal Auditor of the Company for the FY: 2023-2024
Considered the appointment of M/s. Dash M & Associates, Company Secretaries (Membership No.-ACS21948, C. P. No. 15170), as the Secretarial Auditor of the Company for the FY 2023-2024
|