Chemcrux Enterprises Ltd - 540395 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2022
Board of Directors of the Company at their meeting held on Friday, 12th August 2022 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: 1. Considered and approved the Unaudited Standalone Financial Results for the 1st quarter ended on 30th June 2022 of the FY 2022-23 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. 2. The Board appointed Kashyap Shah & Co. as Secretarial Auditor for conducting Secretarial Audit of the Company for the Financial Year 2022-23 and issue of certificates.12-08-2022