Naapbooks has informed that the meeting of Board of Directors of the company held on Saturday, 27th January, 2024 at 12:19 pm at the registered office of the company, to consider the following business items: The Board has approved proposal for purchase of new office in Ahmedabad, Gujarat for Investment purpose. The Value of office is Rs. 33.00 Lacs, Considered and approved of Nirav Soni & Co, Practicing Company Secretary (Proprietorship firm) as the Secretarial Auditor of the Company for the financial year 2023-24 and brief profile is attached as an Annexure-I and Considered and approved appointment of MSRR & Co., Chartered accountant firm, as an Internal Auditor of the Company for the financial year 2023-24 and brief profile is attached as an Annexure-II. The meeting of the Board of Directors of the Company commenced at 12:19 pm and concluded at 12:32 pm.
The above information is a part of company’s filings submitted to BSE.
