Zenith Steel Pipes & Industries Ltd-$ - 531845 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August,2021
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today inter alia considered and approved the following: 1. Statement of Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2. A copy of Limited Review Report (Standalone & Consolidated) received from the Statutory Auditor of the Company for the quarter ended 30th June, 2021 is enclosed herewith. 3. Ratification of Appointment of M/s. CKSP and CO LLP, as the Statutory Auditor of the Company and to fix their remuneration with subject to the approval of members in ensuing annual general meeting of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of AGM for the Financial Year 2024-25.13-08-2021