ORIENT TRADELINK LTD. - 531512 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Monday, 11th March, 2024 at 04:00 P.M. at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi - 110049 India, has inter alia considered and approved the appointment of M/s AM Sharma & Associates, Chartered Accountants (FRN: 030525N) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached herewith as Annexure A. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M.11-03-2024