SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 inter alia to consider and approve 1.To consider approve and take on record the Annual Audited Financial Results of the Company(standalone & consolidated) for the quarter and year ended as on 31st March 2021 as per Regulation 33 of the SEBI.
2.To consider the appointment of M/s Damle Dhandhania & Co. Chartered Accountants (FRN No: 325361E) as the Internal Auditor of the Company for the F.Y: 2021-22 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.
3.To consider the appointment of M/s. Dash & Mishra Company Secretaries (Membership No.-ACS21948 C. P. No. 15170) as the Secretarial Auditor of the Company for the F.Y 2021-22 to conduct the Secretarial Audit of the Company pursuant to section 204 (1) of the Companies Act 2013 read with Rule 9 of the Companies Rules 2014 and other applicable provisions if any of the Companies Act 2013.
4.Any other business as Board deems fit to discuss with the permission of the Chairman.
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