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Corporate Announcement
  • Security Code537582
    CompanyUnishire Urban Infra Ltd
    Exchange Received Time21/05/2024 16:03:43
    Exchange Disseminated Time21/05/2024 16:03:44
    Time Taken00:00:01
     
     
     Board Meeting Intimation for Approve The Audited Standalone Financial Result Along With The Audit Report Issued By The Statutory Auditors Of The Company For The Fourth Quarter And Year Ended On March 31, 2024 | 5/21/2024 4:03:44 PM 
     Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. approve the audited Standalone Financial Result along with the audit Report issued by the Statutory Auditors of the Company for the fourth quarter and year ended on March 31, 2024. 2. To consider and approve the re-appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2024-2025. 3. To consider re-appointment of M/s. Rupa Gupta, (Company Secretaries having CP No.11691) as Secretarial Auditors of the Company for the FY 2024-2025 4. To consider and discuss any other matter with kind permission of the Chairman.  
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