Classic Filaments has informed that the Board of Directors of the Company at its meeting held on Monday, 16th May, 2022 commenced at 11 am and concluded at 1.45 pm has transacted the following business: Approved the Audited Financial Results for the Quarter and Year ended 31.03.2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Appointment of Sonesh Jain, PCS as Secretarial Auditor of the Company to issue Secretarial Audit Report for the year ended 31st March, 2022 and Appointment of Pritin D. Patel, Practicing Chartered Accountant as Internal Auditor of the Company for the Financial Year 2022-23.
The above information is a part of company’s filings submitted to BSE.