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Bindal Exports: Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir/Madam We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 01/2022-23 held on Friday the 27th June 2022 in which inter alia transacted the following business:1. Considered and approved Audited Financial Statements for the Year ended 31st March 2022 and Financial Results for the Half year and year ended 31st March 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year and Year ended 31st March 2022 and Auditors Report with Unmodified Opinion thereon.2. Any other matter with the permission of chairman and majority of the Directors Present: Considered and approved change in Secretarial Auditor of the Company from Mr. Jinendra Jain (of M/s Jinendra Jain & Associates) to Mr. Aditya Agarwal (of M/s Agrawal Mundra & Associates) for the FY ended 31st March 2022.

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