Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors of the Company was held on Friday, the 26th Day of May, 2023 at 1.00 P.M at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 , inter -alia, to approve the following:-
1. Appointment of S.K. Kabra & Associates, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the secretarial audit of the Company.
2. Appointment of M/s Amit Dalmia & Associates , Chartered Accountants, Chandranidhi Luby Circular Road Dhanbad-826001 as the Internal Auditor of the Company for the Financial Year 2023-24 to conduct the internal audit of the Company
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