Further to letter dated 20th May, 2023 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ganga Papers India has informed that Board Meeting of Board of Directors held today, 30 May, 2023 transacted the following businesses, amongst others: Approved and adopted Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2016, Considered and approved appointment of Ragini Chokshi & Co as the Secretarial Auditor of the Company for the financial year 2023-24, Considered and approved appointment of SMK & Co, Cost Auditor of the Company for the financial year 2023-24 and Considered and approved appointment of V.S Dwivedi as the Internal Auditor of the Company for the financial year 2023-24. The meeting of the Board commenced at 12:30 pm and concluded at 2:50 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| JK Paper | 375.20 |
| TN Newsprints | 140.05 |
| West Coast Paper | 492.00 |
| Emami Paper Mills | 75.24 |
| Seshasayee Paper | 270.95 |
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