Modern Insulators has informed that the Board of Directors of the Company in its meeting held today 10th February 2023 has approved the following: Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report thereon issued by the R 8 Verma & Associates, Statutory Auditor of the Company which are enclosed below as Annexure I; The appointment of S. Garg & Co., Chartered Accountants, Jaipur as the Internal Auditor for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of SEBI LODR, is enclosed as Annexure II; The appointment of Anshika and Associates, Company Secretaries, Jaipur as the Secretarial Auditor for the financial year 2022-23 which is approved and recommended by the Audit Committee. The detail as required under Regulation 30 of SEBI LODR is enclosed as Annexure III; The appointment of R.B. Verma & Associates, Chartered Accountants, Jaipur as the Tax Auditors for the financial year 2022-23 which is approved and recommended by the Audit Committee. The detail as required under Regulation 30 of SEBI LODR is enclosed as Annexure IV.
The above information is a part of company’s filings submitted to BSE.