This is to inform that the Board of Directors in its meeting of 2020-21 held on Tuesday, June 29, 2021 at the Corporate Office of the Company to consider and approve - 1. Resignation of Ms. Disha Agarwal from the post of Company Secretary & Compliance Officer w.e.f. 30.06.2021. 2. Appointment of Ms. Sonal Agarwal as Company Secretary cum Compliance Officer w.e.f. 01st July, 2021. 3. Re- appointment of M/s Chirag Jain & Co., Chartered Accountants as Internal Auditor of the company for the F.Y. 2021-2022. 4. Audited standalone financial results of the company for the quarter and year ended 31st March, 2021. 5. Audit Report as issued by the Statutory Auditors of the Company on the said standalone financial results of the Company which were duly placed before the Board at the aforesaid meeting. 6. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Audit Report with an unmodified opinion
5.23 PM Jun 29th
We take the quality of the messages posted on forum as seriously as our articles. Kindly follow our Code of Conduct and refrain from posting any abusive, promotional or gibberish content on forum.
Disclaimer : The views expressed in the forum are the views of the user writing the post, and not that of moneycontrol.com. You agree, by accessing this forum, that moneycontrol.com bears no liability for any posts on this forum or, any losses suffered by following any advice posted on this forum. moneycontrol.com operates this real time, open, unmoderated, private forum for users to exchange information and to discuss various investing techniques. moneycontrol.com or, its personnel do not post anything, or vet the content posted, on this forum. moneycontrol.com reserves the right to deny service to anyone. You, and not moneycontrol.com, assume the entire cost and risk of any trading you choose to undertake. You are solely responsible for making your own investment decisions. If you choose to engage in such transactions with or without seeking advice from a licensed and qualified financial advisor or entity, then such decision and any consequences flowing therefrom are your sole responsibility.