N K Industries Ltd
Board Meeting Outcome for In Continuation Of Outcome Of Board Meeting Dated 23Rd January 2024
04:37 PM, 24th Jan 2024
In continuation to our Board meeting outcome communication dated 23rd January 2024 approving the following:1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st 2023.2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January 2024.3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the CompanyWe already submitted the resignation of Divyesh Aswar on 16th January 2024 and profile Ms. Jelin A Dodiya in a separate communication under regulation 30 to the exchange. However pls find below all the details as combined outcome under regulation 30.