KPI Green Energy has informed that the Board of Directors of the Company at its meeting held on May 3 2022, commenced at 9.52 pm and concluded at 12.55 pm at the registered office of the Company wherein Board of Directors, has: Approved Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31, 2022, Appointed RHA & Co., (FRN: 142551W) Chartered Accountants as an Internal Auditor of the Company for financial year 2022-23 to conduct the internal audit of the Company. Brief Profile of RHA & Co. is enclosed in 'Annexure A', Appointed SJV & Associates, Practicing Company Secretaries, as secretarial Auditor of the company for the financial year 2022-23 to conduct the secretarial audit of the Company. Brief Profile of SJV & Associates is enclosed in 'Annexure A', Appointed V.M. Patel & Associates, Cost Accountants (FRN: 101519), to conduct cost audit of the Company for the Financial Year 2022-2023. Brief Profile of V.M. Patel & Associates is enclosed in 'Annexure A, and Approved and adopted revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' of the Company. The company shall inform in due course the date on which the Company will hold Annual General Meeting for the year ended March 31, 2022.
The above information is a part of company’s filings submitted to BSE.
