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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
544167
Company
JNK India Ltd
Exchange Received Time
26/09/2024 22:46:46
Exchange Disseminated Time
26/09/2024 22:46:47
Time Taken
00:00:01
Announcement under Regulation 30 (LODR)-Change in Management |
9/26/2024 10:46:47 PM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, September 26, 2024, have inter-alia considered and approved the following: On the recommendation of the Audit Committee and Subject to approval of the Shareholders at the ensuing Annual General Meeting ("AGM"), the appointment of M/s. P G Bhagwat LLP, Chartered Accountants, as Statutory Auditors of the Company for a period of 5 years from the conclusion of ensuing AGM to be held in 2024 until the conclusion of AGM to be held in 2029 on such terms and conditions as approved by the Board.
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