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| Exchange Received Time 16/06/2021 18:27:22 Exchange Disseminated Time 16/06/2021 18:27:31 Time Taken 00:00:09 | This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Wednesday, 16th June, 2021 at the Registered Office of the Company at 5.00 P.M. and Conclude at 06:15 P.M. In that Meeting the board has decided following matter;
1. Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March, 2021.
2. Considered and approved the re-appointment of M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2021-22.
3. Considered and approved the re-appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. |
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