Desh Rakshak Aushdhalaya Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May 2023 Meeting Commenced At 04:00 P.M. And Concluded At 05:00 P.M.
05:14 PM, 29th May 2023
With reference to the captioned subject we wish to inform you that BOD of the company in its meeting held on Monday 29th May 2023 has discussed and took noted and approved following matters: 1.Taken on record Notice of Disclosure of Interest 2.Taken on record the declaration of independence by Independent Director 3.Approved RTP 4.Approved Audited Financial results for year ended on 31st March 2023. 5.Took noted of Independent Auditor Report on financial results for quarter & year ended 31st March 2023. 6.Took noted of the Closure of Trading window 7.Appointment of M/s R.C. Sharma & Associates as secretarial Auditor 8.Appointment of Ms. Bhumika Parwani as internal auditor 9.Approval of audited Financial Results for the quarter ended 31/3/23