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Welcure Drugs & Pharmaceuticals informs about outcome of board meeting

11 May 2020 Evaluate

Welcure Drugs & Pharmaceuticals has informed that the Board of Directors of the Company in their meeting held today; May 11, 2020 at 11:15 am and concluded at 12:30 pm, approved the following: Audited Financial Results for the Quarter & Financial Year ended March 31, 2020 along with Auditors report thereon; Appointment of V.P. Gupta & Co. as a Statutory Auditor of the Company for the period of five years till the conclusion of the 33 AGM from Financial Year 2020-21 to 2024-25; subject to the approval of the shareholders in ensuing AGM; Appointment of Vibhor Gupta & Associates as an Internal Auditor of the Company for the financial year 2020-2021; Appointment of A.K. Nandwani & Associates as a Secretarial Auditor of the Company for the financial year 2020-2021. Further, declared that pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended till date, the Reports of Auditors are with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2020.

The above information is a part of company’s filings submitted to BSE.


Welcure Drugs&Pharma Share Price

0.31 -0.01 (-3.13%)
20-Apr-2026 16:59 View Price Chart
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