SM Auto Stamping has informed that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 to consider and transact the following: To note certification issued pursuant to Reg 33(2)(a) of SEBI (LODR) Regulations, 2015; To approve Audited Financial Results of the Company for the Half Year ended on 31.03.2021 and Auditor's Report thereon; To approve Annual Financial Results of the Company for the year ended on 31.03.2021 and Auditors Unmodified Report thereon for the year ended on 31.03.2021; To approve draft of standalone Annual Financial statements of the Company for the year ended on 31.03.2021; to approve draft of consolidated Annual Financial statements of the Company for the year ended on 31.03.2021; to ratify and approve to RPTs for FY 2021-22; to give authority for e-filing for the FY 2021-22; to approve the scope of Internal Audit of the Company for FY 2021-22; to adopt Secretarial Audit Report for FY 2020-21; to Note disclosure of general interest of directors of the company for FY 2021-22; and to receive the declaration by independent directors of the company for FY 2021-22.
The above information is a part of company’s filings submitted to BSE.
