Vikram Thermo (India) Ltd
Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 29TH MAY 2023
04:58 PM, 29th May 2023
With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 29th May 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results for the quarter and year ended on 31st March 2023.2. Recommendation of Final Dividend on equity shares3. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES as an Internal auditor of the Company4&5.Appointment of M/S. A. SHAH & ASSOCIATES as a Secretarial Auditor of the company and to issue Annual Secretarial Compliance Report for the financial year 2023-24.6to15. Approval of the Board of Directors to Increase the Remuneration of Various Directors and related parties.