Corporate Announcement
Security Code : 519397    Company : SHINDL    
Announcement under Regulation 30 (LODR)-Meeting UpdatesDownload PDF 0.28 MBDownload XBRL
  Exchange Received Time  31/05/2023 14:01:44         Exchange Disseminated Time   31/05/2023 14:01:44              Time Taken   00:00:00
We wish to inform you that the meeting of the Board of Directors of the Company held on 30th May 2023 (commenced at 12.00 p.m. and concluded at 3.00 p.m.), have approved the following: 1. Appointment of M/s. BP & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-2024 as recommended by the Audit Committee. 2. Re-appointment of M/s. P S S & Co., Chartered Accountants as an Internal Auditor of the Company for Financial Year 2023-2024 as recommended by the Audit Committee.


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