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Suyog Gurbaxani Funicular Ropeways Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 30, 2024.
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30 May 2024
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as &quot;the Listing Regulations&quot;), we would like to inform you that the Board of Directors, at their Meeting held today i.e. Thursday, May 30, 2024, through video conferencing, inter-alia, transacted the following business: 1. Approved the audited financial statements of the Company for the quarter and financial year ended March 31, 2024. 2. Approved the re-appointment of M/S Amruta Giradkar &amp; Associates as Secretarial Auditor for the F.Y. 2024-25. 3. Approved the appointment of M/s SKSS &amp; Associates, Chartered Accountants as Internal Auditor for the FY 2024-25. The Meeting commenced at 11.30 a.m. and concluded at 05.00 p.m. We request you take the above on record. Thanking you,
View all announcements for Suyog Gurbaxani Funicular Ropeways Ltd Source: BSE India