NILE Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th August 2023.
12:57 PM, 7th Aug 2023
-Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 and Limited Review report thereon issued by the Statutory Auditors.<BR> -Approved and fixed 30th September 2023 as the date of Annual General Meeting of the Company for FY 2022-23 and 23rd September 2023 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting.<BR> -Reappointed Sri Sandeep Vuyyuru Ramesh (DIN: 02692185) as Managing Director for 3 years with effect from 12.08.2023 subject to approval of the shareholders in the ensuing Annual General Meeting<BR> -Approved the appointment of Cost auditor of the Company for the FY 2023-24<BR> - Approved the appointment of Secretarial Auditor of the Company for the FY 2023-24 <BR>