Dhanvantri Jeevan Rekha Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May 2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
02:38 PM, 29th May 2023
1. Approved the audited financial results for the quarter and year ended 31st March 2023. We attach herewith a copy of the reviewed audited financial results along with the Auditors Report. 2. Approved Appointment of M/s KPRS and Associates Firm Reg. 014851C as an Internal Auditor of the Company in accordance with section 138 of the Companies Act 2013.3. Approved the appointment of M/s Anju Bansal & Associates COP 17594 as a secretarial auditor of the company pursuant to section 204(1) of the Companies Act 2013 read with the Companies (Appointment and Remuneration Personnel) Rules 2014.4. Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016 for both Audited Standalone Financial Results for the Quarter and Year ended on 31st March 2023.