Asian Star Company Ltd
Board Meeting Outcome for Outcome Of Board Meeting Of The Company
06:34 PM, 29th May 2023
1. Approved the Audited Financial Statements (Standalone & Consolidated) along with Auditors Report (Standalone & Consolidated) of the Company for the year ended March 31 2023 prepared in accordance with Ind AS.2. Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31 2023 subject to the approval of the shareholders at 29th Annual General Meeting of the Company the dividend will be paid to the shareholders within a period of 30 days from the date of AGM.3. Appointment of V. L. Tikmani & Associates Chartered Accountants as Internal Auditor of the Company for the financial year 2023-24 as per section 138 of Companies Act 2013.4. Appointment of Yogesh D. Dabholkar & Co. Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24.