DB (International) Stock Brockers has informed that the Outcome of the Meeting of Board of Directors (BM-1) of the Company held on Friday, 28th April, 2023 at 03:00 pm at the Corporate Office of the Company at 114, New Delhi House, 27 Barakhamba Road, New Delhi - 110001 is as follows: Board of Directors considered and approved Audited (Standalone & Consolidated) Financial results of the Company for the Fourth Quarter (Q-4) and Financial Year ended 31.03.2023 along with Auditor’s Report thereon; Board of Directors considered re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company, pursuant to the provisions of section 204(1) of Companies Act, 2013 and Rule-9 of Companies (Appointment and Remuneration Personnel) Rules 2014 and other applicable provisions, if any of the Companies Act 2013 for the FY 2023-24 with effect from 28th April, 2023.
The above information is a part of company’s filings submitted to BSE.
