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BSE SENSEX
74,671.28
+941.12
+1.28 %
Corporate Announcement
Security Code
543366
Company
SBL Infratech Ltd
Exchange Received Time
18/03/2024 18:23:35
Exchange Disseminated Time
18/03/2024 18:23:36
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. |
3/18/2024 6:23:36 PM
This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 18th March, 2024 at 01:00 P.M. at the registered office of the Company situated at Shop No 160 1st Floor Vardhmaan Fourtune Mall, GTK Ind Area Landmark Hans Cinema Hall, Jahangir Puri A Block, North West Delhi, India, 110033, has inter alia considered and approved the appointment of M/s Pooja K Agrawal & Associates, Chartered Accountants (FRN: 150906W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24
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