Stephanotis Finance Ltd - 512215 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Along With Auditors Report, Statement Of Assets & Liabilities, Cash Flow Statement For The Quarter & Year Ended 31St March,2023 And Other Business.
Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To Consider and Approve the Audited Financial Results along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement for the Quarter & Year ended 31st March,2023. 2. To consider and approve appointment of M/s SG and Asscoiates, Practicing Company Secretary as Secretarial Auditor for the year 31st March, 2024. 3. Other routine business with the permission of the Chair.22-05-2023