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BSE SENSEX
82,895.65
-93.13
-0.11 %
Corporate Announcement
Security Code
532967
Company
KIRI INDUSTRIES LTD.
Exchange Received Time
12/08/2024 13:37:03
Exchange Disseminated Time
12/08/2024 13:37:06
Time Taken
00:00:03
Board Meeting Outcome for Outcome Of The Board Meeting In Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
08/12/24 13:37
We wish to inform you that the Board of Directors of the Company at their meeting held on Monday, August 12, 2024 have inter alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2024. 2. Approved the re-appointment of M/s. Kashyap R. Mehta & Associates, Company Secretaries, (Membership No: FCS-1821, COP No.: 2052), as Secretarial Auditors of the Company for the F.Y. 2024-25. 3. Approved the re-appointment of M/s. V. H. Savaliya & Associates, Cost Accountants, (Membership No.: 13867), as Cost Auditors of the Company for the F.Y. 2024-25. We request to take the note of the same.
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