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BSE SENSEX
80,502.08
-102.57
-0.13 %
Corporate Announcement
Security Code
540648
Company
Palash Securities Ltd
Exchange Received Time
15/05/2024 18:28:41
Exchange Disseminated Time
15/05/2024 18:28:55
Time Taken
00:00:14
Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May, 2024 |
5/15/2024 6:28:55 PM
We wish to inform you that the Board of Directors of the Company at its meeting held today had transacted the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Audit Report thereon. b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2024. c. The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2024 d. The Board of Directors, has approved, re-appointment of Mr. Suresh Kumar Khandelia (DIN: 00373797) as Independent Directors of the Company.
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