JAYABHARAT CREDIT LTD.-$ - 501311 - Board Meeting Outcome for Outcome Of Board Meeting Held 09.08.2022
With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the following: 1. Un-Audited Financial Results of the Company for the First Quarter and Three months ended 30th June, 2022. 2. Re-appointment of Ms. Preeti Singhal as an Independent Director for a second term of five (5) consecutive years . 3. Re-appointment of Ms. Neetu Singhal as an Independent Director for a second term of five (5) consecutive years. 4. The Board recommends appointment of Statutory Auditor. The Board meeting commenced at 1.00 pm and concluded at 4.00 p.m. Kindly take the same on record and acknowledge the receipt.09-08-2022