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KK Shah Hospitals informs about outcome of board meeting

28 May 2024 Evaluate
In continuation of letter dated May 16, 2024, KK Shah Hospitals has informed that the Board of Directors of the Company, at its meeting held today, has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2024, as recommended by the Audit Committee. Further, pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they enclosed the following: (i) Audited Standalone Financial Results for the financial year ended March 31, 2024. (ii) Auditor’s Report with unmodified opinion on the aforesaid Standalone Audited Financial Results; Recommended Dividend @ 5% (Rs.0.50/- per equity share) for the financial year 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting of Company; Appointment of J.P. Dafria & Company, Chartered Accountants (Firm Reg. No 001153C) as an Internal Auditor of the Company under section 138 of Companies Act, 2013 for the financial Year 2024-25; Appointment of Dilip Swarnkar & Associates, Practicing Company Secretary as Secretarial Auditor of Company for FY2024-25. The Board Meeting commenced at 11.00 AM and concluded at 1.40 PM.

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

KK Shah Hospitals Share Price

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