VADILAL DAIRY INTERNATIONAL LTD. - Board Meeting Intimation for Audited Financial Results Along With Auditors Report And Statement Of Assets & Liabilities And Cash Flow Statement For The Quarter And Year Ended 31St March, 2024.
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| 18 May 2024 | |
| VADILAL DAIRY INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1.Audited Financial Results along with Auditors Report and Statement of Assets & Liabilities and Cash flow Statement for the quarter and year ended 31st March, 2024 . 2. Appointment of M/s S.G. and Associates, Practicing Company Secretary as Secretarial Auditor for the Financial Year 2024-25. 3. Appointment of Mrs. Anagha Raut as Internal Auditor of the Company to conduct Internal Audit for the Financial Year 2024-25. 4.Appointment of Mr. Ankush Garde (DIN: 08476251), as Independent Director of the Company for a second term of 5 ( five) years. 5. Appointment of Mr. Mahesh Pandya (DIN: 08476290), as Independent Director of the Company for a second term of 5 ( five) years. 6. Any other item with permission of chair. | |
| View all announcements for VADILAL DAIRY INTERNATIONAL LTD. | Source: BSE India |
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