Tainwala Chemicals & Plastics (India) Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th May 2023
03:32 PM, 10th May 2023
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e. 10th May 2023 inter-alia discussed the following matters:<BR> <BR> 1. Considered and approved the Audited Financial Results along with Auditors Report thereon for quarter & year ended 31st March 2023 & the declaration regarding the Auditors Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.<BR> 2. Approved the appointment of M/s. GMJ & Associates Company Secretaries as Secretarial Auditors of the Company for the FY 2023-24.<BR> 3. Approved the Appointment of M/s. Gohil Tejas & Co. Chartered Accountants (FRN: 135813W) as an Internal Auditor of the Company for the FY 2023-24.<BR>