Pursuant to Regulation 30, read with part A of Schedule Ill and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Prerna Infrabuild has informed that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone and Consolidated Financial Results for the quarter/year ended on March 31, 2022, b. Statement of Assets and Liabilities as on 31st March, 2022. The copy of the same is enclosed, 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached and 3. Reappointment of GKV & associates, Practicing Company Secretaries, (CP NO.19866) as Secretarial Auditor of the Company for the financial year 2022-2023. The Meeting commenced at 04.30 pm and concluded at 5:00 pm.
The above information is a part of company’s filings submitted to BSE.
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