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Skp Securities informs about outcome of board meeting

27 Apr 2024 Evaluate
Skp Securities has informed that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of SKP Securities at its meeting held today, has considered and approved the matters: Audited Financial Results of the Company along with the Audit Report issued by S K Agrawal and Co Chartered Accountants LLP, Statutory Auditors of the Company for the quarter and financial year ended March 31, 2024. A copy of duly signed Audited Financial Results along with the Audit Report issued by S K Agrawal and Co Chartered Accountants LLP, Statutory Auditors of the Company and Declaration of Audit Reports with unmodified opinion is enclosed and marked as Annexure A; Re-appointment of Saurabh Sonthalia (DIN: 01355617) as an Independent Director of the Company, subject to shareholders approval in the ensuing Annual General Meeting of the Company. The detailed disclosure for re-appointment as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed and marked as Annexure B.

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

SKP Securities Share Price

106.94 -1.07 (-0.99%)
17-Apr-2026 16:59 View Price Chart
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