TELESYS SOFTWARE LTD. - Announcement Under Regulation 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditor & Internal Auditor For The F.Y. 2023-2024.
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| 30 May 2023 | |
| In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, May 30, 2023 at 02.00 p.m. at the registered office of the Company., the Board has considered and approved: 1)Appointed M/s Ramesh Chandra Mishra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24.;2)Appointed Umang Shah as the Internal Auditor of the company for the financial year 2023-24. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 8.00 P.M. This is for your kind information and record. | |
| View all announcements for TELESYS SOFTWARE LTD. | Source: BSE India |
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