rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
SUMERU INDUSTRIES LTD. - Outcome Of Board Meeting Held On 7Th June, 2021
Download announcement < Back
07 Jun 2021
At the board meeting held today, the board of directors of the Company has transacted following businesses-&lt;BR&gt; &lt;BR&gt; i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor&apos;s Report with unmodified opinion for the quarter and year ended on 31st March, 2021;&lt;BR&gt; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries as Secretarial Auditor for the financial year 2021- 2022;&lt;BR&gt; iii. Appointment of M/s Shailesh Patel &amp; Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2021- 2022;&lt;BR&gt; iv. Approval of Related Party Transaction subject to approval of shareholders in ensuing Annual General Meeting.&lt;BR&gt;
View all announcements for SUMERU INDUSTRIES LTD. Source: BSE India