Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Glance Finance has informed that the Board of Directors of the Company at their meeting held today 24.05.2023 at the registered office of the Company have considered and approved the following: The audited financial statements for the quarter and year ended 31st March, 2023 along with Auditors Report, Appointment of PCRS & Co. LLP, Chartered Accountants as an Internal Auditor of the Company for the financial year 2023-24, Re-appointment of Shiv Hari Jalan & Co., Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24 and Process of closing of Ecommerce activities. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No, CIR/CFD/CMD/4/2015 dated September 9, 2015 is given as Annexure-I. The Board Meeting commenced at 11.30 am and concluded at 03.10 pm.
The above information is a part of company’s filings submitted to BSE.
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