Atishay has informed that Board of Directors in its Meeting held today, Monday, January 22, 2024 have approved and taken on record the following matters: The Un-audited Ind AS Standalone Financial Results for the quarter and nine months ended December 31, 2023 along with Limited review report issued by B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company is enclosed as Annexure-I; The appointment of Sambedna Jain as a Company Secretary & Compliance Officer with effect from January 22, 2024 and also designated as the Key Managerial Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.
