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73,651.35
+655.04
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Corporate Announcement
Security Code
540596
Company
Eris Lifesciences Ltd
Exchange Received Time
27/06/2020 15:07:46
Exchange Disseminated Time
27/06/2020 15:07:53
Time Taken
00:00:07
OUTCOME OF THE BOARD MEETING HELD ON JUNE 26, 2020 |
6/27/2020 3:07:47 PM
Dear Sir/Madam,
In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on June 26, 2020 has inter alia, transacted the following business:
? Appointment of M/s Ravi Kapoor & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the Company for the financial year 2020-21. The Brief profile of M/s. Ravi Kapoor & Associates is enclosed herewith.
? Appointment of M/s Kiran J Mehta & Co., Cost Accountants, as the Cost Auditors of the Company for the financial year 2020-21. The Brief profile of M/s Kiran J Mehta & Co. is enclosed herewith.
This is for your information and record.
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