Sueryaa Knitwear has informed that Board of Directors of the Company in their meeting held today, Tuesday, 30th May, 2023 (commenced at 12:00 pm and concluded at 02:50 pm), have considered and approved the following business(s): The Board had appointed Jain P & Associates, Practicing Company Secretaries, as Secretarial Auditor for the financial year 2022-23, taking note of Certificate of Non-Applicability of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 31st March, 2023.(Copy Enclosed) and taking note of undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the quarter ended 31st March, 2023. (Copy Enclosed).
The above information is a part of company’s filings submitted to BSE.
