rediff.com
e.g. Tata motors, Reliance MF, 500570
Unishire Urban Infra Ltd - Board Meeting Intimation for Approve The Audited Standalone Financial Result Along With The Audit Report Issued By The Statutory Auditors Of The Company For The Fourth Quarter And Year Ended On March 31, 2024
Download announcement < Back
21 May 2024
Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. approve the audited Standalone Financial Result along with the audit Report issued by the Statutory Auditors of the Company for the fourth quarter and year ended on March 31, 2024. 2. To consider and approve the re-appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2024-2025. 3. To consider re-appointment of M/s. Rupa Gupta, (Company Secretaries having CP No.11691) as Secretarial Auditors of the Company for the FY 2024-2025 4. To consider and discuss any other matter with kind permission of the Chairman.
View all announcements for Unishire Urban Infra Ltd Source: BSE India