Patidar Buildcon Limited - 524031 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. PATIDAR BUILDCON LIMITED. (COMPANY CODE BSE: 524031)
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14TH August, 2020 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2020. 2. Appointment of M/s. Pawan Siddarth & Company, chartered Accountants (FRN: 119243W) as a Statutory auditor of the Company to hold office till the conclusion of the Annual General meeting for the Financial Year 2023-24. 3. Appointment of Mr. Kishankumar Mukeshbhai Nandani, (DIN: 08713333), as a Non Executive Independent Director of the company for five consecutive years with effect from 29th February, 202014-08-2020