Pursuant to the mail dated 2nd September 2024 with respect to filing of Unaudited Financial Result for the quarter ended 30th June 2024 with Board Resolution authorizing Director to sign Unaudited Financial Result for the quarter ended 30th June 2024 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Omansh Enterprises has informed that the meeting of Board of Directors of the Company was held on Wednesday, 14th August, 2024 at 3:00 pm through Video Conferencing and concluded at 3:40 pm to consider and approve the following: 1. The Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2024 alongwith the Limited Review Report from the Statutory Auditors enclosed and marked as Annexure-A. 2. On the recommendation of Audit Committee, in suppression of all resolution passed in this regard, the Board considered and approved the Appointment of Shailendra Roy & Associates (Mem No. A25823, CP No. 11738), a firm of Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. The disclosure pursuant to SEBI Circular dated 13th July 2023 is marked as Annexure-B. 3. Copy of Board Resolution Authorizing Rajiv Vashisht (DIN: 02985977), Chairman of the Meeting and Director of the Company to sign Unaudited Financial Result for quarter ended 30th June 2024 is attached and marked as Annexure-C.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 220.80 |
| Adani Enterprises | 2513.00 |
| Amrapali Industries | 18.25 |
| Rashi Peripheral | 502.95 |
| PDS | 287.05 |
| View more.. | |
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