Yatharth Hospital & Trauma Care Services Ltd - 543950 - Board Meeting Outcome for Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our earlier letter dated August 28, 2023, we wish to inform that the board of directors ('Board') of the Company at their meeting held on September 04, 2023, inter-alia, have approved: 1- The Director's Report of the Company for FY 2022-23. 2- Re-appointed the Internal Auditor M/s. Singh R K & Associates. 3- Re-appointed the Cost Auditor M/s. Subodh Kumar & Co. 4- Re-appointed the Secretarial Auditor M/s. MKP & Associates. 5- Notice to call Annual General Meeting on Thursday 28th September 2023.05-09-2023