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BSE SENSEX
83,013.74
+24.96
+0.03 %
Corporate Announcement
Security Code
544101
Company
Brisk Technovision Ltd
Exchange Received Time
02/09/2024 11:25:24
Exchange Disseminated Time
02/09/2024 11:25:26
Time Taken
00:00:02
Board Meeting Outcome for Additional Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Outcome Of The Board Meeting. |
09/02/24 11:25
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation of our communication dated August 29, 2024, and August 17, 2024, please find below the additional disclosures as required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015: 1. The Board of Directors approved the appointment of M/s H H Dedhia & Associates, Mumbai (FRN: 148213W) as Statutory Auditors for a term of five years, from the conclusion of this AGM until the AGM to be held in 2029, subject to the approval of Members at the 16th AGM for FY 2024, in place of M/s. Gosar & Gosar, Chartered Accountants, whose term ends at the ensuing AGM. 2. The Board approved the appointment of Mr. Rajesh Arjun Dharira as Director, subject to Members'' approval at the 16th AGM for FY 2024. Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015, are enclosed as "Annexure 2". Kindly take the same on record.
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