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Siyaram Recycling Industries Ltd Board Meeting

₹89
(-2.27%)
Jul 23, 2024|03:40:00 PM

Siyaram CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202417 May 2024
Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the half year ended and year ended on March 31 2024 The Board Meeting to be held on 25/05/2024 has been revised to 28/05/2024 The Board Meeting to be held on 25/05/2024 has been revised to 28/05/2024 (As Per BSE Announcement Dated on 20/05/2024) 1. Approval of Audited Financial Results for Half Year and Financial Year ended on 31.03.2024 along with Auditors Report with unmodified opinion (free from any qualifications) on the Audited Financial Results; 2. Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Year 2023-24 & 2024-25; 3. Appointment of CA Prafulla Rani Chode (Proprietor of M/s. Prafulla and Associates), Chartered Accountant,Jamnagar (Firm Regn. No.128094W), as Internal Auditors of the Company to conduct the Internal Audit for the financial year 2024-25; 4. Appointment of M/s Kalpit Shah & Associates having Permanent Account Number: BLMPS5814E and registration number of the Firm : 00383, Ahmedabad as Cost Auditor of the Company to conduct the Cost Audit for the financial year 2024-25; Read less.. Announcement Under Reg 30 (LODR) for Appointment of CA Prafulla Rani Chode as Internal Auditors of the Company for F.Y. 2024-25 Announcement Under Reg 30 (LODR) for Appointment of M/s. Murtuza Mandorwala & Associates as Secretarial Auditor of the Company for F.Y. 2024-25 (As Per BSE Announcement Dated on 28.05.2024)

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