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M Lakhamsi Industries informs about outcome of board meeting

15 Mar 2024 Evaluate
M Lakhamsi Industries has informed that the Board of Directors of the Company at their meeting held on Today, Friday, 15th March 2024 at 12:00 PM at the registered office of the Company at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai-400020 India, have considered and approved the appointment of Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached as Annexure A. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 12:30 PM.

The above information is a part of company’s filings submitted to BSE.

M Lakhamsi Indus Share Price

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