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Prabhu Steel Industries submits board meeting intimation

16 May 2023 Evaluate
Prabhu Steel Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 to consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March, 2023; the Appointment of Haziyani & Associates (FRN No. 030087C) as Internal Auditor of the Company for the financial year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013; the appointment of Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24; the appointment of Monika Jain (ACS No.55705) as Company Secretary, KMP and Compliance officer of the company; and any other matter with the permission of the chairman.

The above information is a part of company’s filings submitted to BSE.
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