BSE - Corporate Announcement

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29 Apr 24 | 11:08 | Open

Corporate Announcement

Company

Shalimar Productions Ltd

Scripcode

512499

Submission Under Regulation 30 Of The SEBI(LODR) Regulation, 2015 | 3/15/2024 5:42:33 PM

This is reference to the captioned subject matter and in compliance with regulation 30 of the SEBI(LODR)Regulation, 2015, we hereby inform you that the Board at its Meeting held on 15th March, 2024 has approved the following: 1. Appointment of M/s Lakhpat M Trivedi & Co as an internal Auditor of the Company. 2. Appointment of Ms. Kirti Sharma, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2023-24.

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