| Arvee Laboratories (India) Limited has informed the Exchange regarding '1. Approve and take on record the audited consolidated financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ending March 31, 2023 including Cash flow Statement for the period ended on 31st March, 2023. 2. Approved the Declaration of Unmodified Opinion3. Approve the Related Party Transactions for the half year ended on 31st March, 2023.4. Re-appointment of Internal Auditors5. Re-appointment of M/s. Jalan Alkesh & Associates, Company Secretaries, Ahmedabad for the year 2023 2024 and thereafter.6. Any other matter with the permission of Chair.'. |