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Atishay informs about outcome of board meeting

22 Jan 2024 Evaluate
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.

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