SWOJAS ENERGY FOODS LTD. - 530217 - Outcome Of The Board Held Today And Financial Results For March 31, 2023
The Board of Directors of the Company in its Meeting held on 09th May, 2023, has considered and approved the following: 1. Approved the Audited financial results for the quarter and year ended 31st March 2023. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are enclosed herewith for your records. 2. Appointment of Payal Tachak & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 3. Appointment of A. G. Mehta & Co. as the Internal Auditor of the Company for the Financial Year 2023-24. The meeting concluded at 05:10 P.M.09-05-2023