The meeting of the Board of Directors of the Company held today i.e. on Wednesday 14th August 2024 Company hereby inform that:1. The Board have approved the Unaudited Financial Statements for the quarter ended 30st June 2024 along with Limited Review report.2. Took note of the resignation of Ravindra Mishra (DIN:06904573) from the position of Independent Director wef 7th August 20243. Took note of the resignation of Shirish Gotecha (DIN: 02877874) from the position of Independent Director wef 14th August 2024.4. The Board have taken the note and approved the Secretarial Audit Report for the financial year 2023-2024 issued by Shravan Gupta & Associates Secretarial Auditors of the company.
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