The Board of Directors at their Meeting held on Wednesday 14th August 2024 at 12:00 Hrs. and concluded at 16:30 Hrs. has considered and approved the following:-1. Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Approved and take on record Board Report for the FY 2023-243. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2023-24.4. Approved and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24.
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