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BSE SENSEX
77,044.29
+309.40
+0.40 %
Corporate Announcement
Security Code
544351
Company
Malpani Pipes And Fittings Ltd
Exchange Received Time
27/03/2025 18:08:55
Exchange Disseminated Time
27/03/2025 18:08:57
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 27, 2025 |
3/27/2025 6:08:57 PM
This is to inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, March 27, 2025, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., have, inter alia, apart from other businesses; Appointed M/s. ALAP & Co. LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Secretarial Audit for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27 and Appointed CA Aman Jain, (M. No. 471675) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2024-25;
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