Alacrity Securities Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday May 16 2023.
12:39 PM, 9th May 2023
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve 1.Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2023 along with Auditors Report with Unmodified Opinion and Declaration by the Company.2.To consider approve & take on record the Appointment of M/s HP Bhalekar & Associates Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act 2013.3.To consider approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries as Secretarial Auditor for the year 2023-2024.4.Any other Matter with the permission of the Chairman.