Mackinnon Mackenzie & Co has informed that the Board of Directors of the Company met today, 29th November 2023 at 4:00 PM, via Video Conferencing and it was concluded at 4:45 pm. Following was discussed and approved: Appointed the Chairman for the Meeting; Taken on records the previous Board Minutes, Audit Committee Minutes and Nomination Remuneration Committee Minutes; Approved the Unaudited Quarterly Financial Results for the quarter ended 30th September 2023 as recommended by Audit Committee; Taken on record the limited review report; Reviewed & approved the Related Party Transactions for Quarter ended 30th September 2023 as approved by the Audit Committee; Reviewed and accepted the proposal received by the Company from MP Sanghavi & Associates LLP, Practicing Company Secretaries for attending day to day Secretarial work as per the scope of work mentioned therein.
The above information is a part of company’s filings submitted to BSE.
