Valley Magnesite Company Ltd
Board Meeting Outcome for Revised Outcome -Appointment Of Secretarial Auditor And Internal Auditor Of The Company
03:01 PM, 26th May 2023
Dear Sir/MadamPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that that the meeting of Board of Directors of the Company was held on Friday the 26th Day of May 2023 at 1.00 P.M at the Registered office of the Company at A-402 Mangalam 24/26 Hemanta Basu Sarani Kolkata- 700001 inter -alia to approve the following:-1. Appointment of S.K. Kabra & Associates Practicing Company Secretaries Kolkata as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the secretarial audit of the Company.2. Appointment of M/s Amit Dalmia & Associates Chartered Accountants Chandranidhi Luby Circular Road Dhanbad-826001 as the Internal Auditor of the Company for the Financial Year 2023-24 to conduct the internal audit of the Company