Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
Appointment of Non-Executive Director and appointment of Independent Director | ||
Board Meeting | 11 Jun 2024 | 31 May 2024 |
Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve The audited financial results of the Company for the quarter and financial year ended 31st March 2024 and annual financial statements for the financial year ended 31st March 2024. Outcome of Board Meeting held on 11th June 2024 1. Audited financial results for the quarter and year ended 31st March 24 2. Auditors Report 3. Declaration on unmodified opinion 4. Related party statement under 23(9) of SEBI LODR for the half year ended 31st March 2024 5. Outcome of BM-Appointment of Auditors (As Per BSE Announcement Dated on 11.06.2024) |
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