Vamshi Rubber Ltd
Board Meeting Outcome for Outcome Of Board Meeting
04:14 PM, 29th May 2023
Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Monday the 29th day of May 2023 at VAMSHI HOUSE Plot No. 41 Jayabheri Enclave Gachibowli Hyderabad - 500032 Telangana India. The meeting commenced at 3:00 P.M and concluded at 04:00 PM. Inter-alia the Board:1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March 2023.2. Approved the Auditors report on the financial statements of the Company for the year ended 31st March 2023.3. Approved the appointment of Secretarial Auditors for the financial year 2022-23.4. Approved the appointment of Internal Auditors of the Company for the financial year 2023-24.Kindly take the same on record.