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J D Orgochem Ltd.

BSE: 524592 Sector: Industrials
NSE: JDORGOCHEM ISIN Code: INE263B01022
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NSE 05:30 | 01 Jan J D Orgochem Ltd

Board Meeting Outcome for OUTCOME OF 02/2021-2022 BOARD MEETING

August 10, 2021, 12:43 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday 10th August 2021 inter-alia considered and approved the Following;

1. Un-audited Financial Results for the quarter ended 30th June 2021 alongwith the Limited Review Report issued by M/s. Chhogmal & Co. Chartered Accountants and Statutory Auditor of the Company.

2. Appointment of KDT & Associates Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2021-22. Brief Profile is attached herewith as Annexure - I.

The said meeting of Board of Directors of the Company commenced at 12.00 Noon and concluded at 12.30 p.m.

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