In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nutricircle has informed that Board Meeting of the Company was held today on Monday, May 24, 2021 at 2.00 pm at the registered office of the Company, the Board has considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021. The Audited Financial Results along with the Audit Report are enclosed; appointed Ramesh Chandra Mishra & Associates as the secretarial auditor of the company for the financial year 2021-22; and appointed K.V.A.N.R & Associates FRN No. 011830s as the internal auditor of the company for the financial year 2021-22.
The above information is a part of company’s filings submitted to BSE.
