Arcee Industries has informed that the Board of Directors at their meeting held today, May 22, 2023, has: Approved the audited financial results for the quarter and year ended on March 31, 2023, A copy of Audited Financial Results alongwith Auditor’s Report thereon for the quarter & year ended on 31.03.2023 are enclosed. Declaration from the Company with respect to Audit Report with unmodified opinion is also enclosed, In Continuation of the above, it has informed that in this meeting Board also approved to cancel the Lease deed of Land, Building and Machinery with Arcee Ispat Udyog, Approved reappointment of Anju Jain, the Practicing Company Secretary as the Secretarial Auditors of the Company for FY 2023-24 and Approved the appointment of Ram Sharma & Company, as the Internal Auditors of the Company for FY 2023-24. The Board meeting commenced at 01.10 pm and concluded at 03.00 pm.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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