SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2023 2.Board's Report, Corporate Governance Report and Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2023. 3.Draft notice of Annual General Meeting and Annual report of the Company for the Financial Year Ended on March 31, 2023 4.To take note of resignation of Mr. Hari Gopalkrishnan from the post of Company Secretary and Compliance officer of the Company 5. To appoint Ms. Shweta Gupta as Company Secretary cum Compliance officer w.e.f. 16th August 202314-08-2023