Dhyaani Tile and Marblez has informed that the Board of Directors of the Company in its meeting held today, considered and discussed on the followings items: Approved the appointment of Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditors of the company for the FY 2022-2023. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure – A; Approved the appointment of Shah Sanghvi & Associates, Chartered Accountants as the Internal Auditors of the company for the FY 2022-2023. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure - B. The Board Meeting commenced at 02:00 PM (IST) and concluded at 02:40 PM (IST).
The above information is a part of company’s filings submitted to BSE.
