Sunita Tools has informed that the Board of Directors of the Company in its meeting held on 10 January, 2024, considered and approved the following; The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Quarter ended December 31, 2023 and Limited Review Report thereon are enclosed; Appointment of RSL & Co., Chartered Accountants as Internal Auditors of the Company for the F.Y. 2023-24. The disclosure pursuant to point 2 of Regulation 30 read with Schedule II of SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. The Board Meeting commenced at 12:00 PM and concluded at 12.30 PM.
The above information is a part of company’s filings submitted to BSE.
