Swojas Foods Ltd
Outcome Of The Board Held Today And Financial Results For March 31 2023
05:24 PM, 9th May 2023
The Board of Directors of the Company in its Meeting held on 09th May 2023 has considered and approved the following:<BR> <BR> 1. Approved the Audited financial results for the quarter and year ended 31st March 2023. As per Regulation 33 of Listing Regulations the Financial Results statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are enclosed herewith for your records.<BR> <BR> 2. Appointment of Payal Tachak & Associates Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-2023.<BR> <BR> 3. Appointment of A. G. Mehta & Co. as the Internal Auditor of the Company for the Financial Year 2023-24.<BR> <BR> The meeting concluded at 05:10 P.M.<BR>