Pet Plastics Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015.
06:49 PM, 10th Aug 2023
Dear SirThe Board of Directors of the Company in their meeting held today inter alia considered and approved the following1.Un-audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter ended 30th June 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.2.Directors Report Management Discussion and Analysis Report for the Financial Year Ended March 31 20233.The appointment of Mr. Mohd Akram Practicing Company Secretary (Membership No. A22589) as the Secretarial Auditor of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. 4.The appointment of M/s. J C Gathani & Co Chartered Accountants (FRNo.137803W) as the Internal Auditor of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee.