At the board meeting held today, the board of directors of the Company has transacted following businesses-<BR> <BR> i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor's Report with unmodified opinion for the quarter and year ended on 31st March, 2021;<BR> ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries as Secretarial Auditor for the financial year 2021- 2022;<BR> iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2021- 2022;<BR> iv. Approval of Related Party Transaction subject to approval of shareholders in ensuing Annual General Meeting.<BR>
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