Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hind Aluminium Industries has informed that the Board of Directors of the Company in its meeting held on 22nd June, 2024, considered and approved the following: i. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind — AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. ii. The Audited Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind — AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. iii. Resignation of CS Sakshi Sharma as the Internal Auditor of the Company with effect from June 22, 2024. iv. Appointment of CS Ankita Vishwakarma as the Internal Auditor of the Company with effect from June 24, 2024. Independent Auditors Report thereon for Standalone and Consolidated Financial Results along with declaration in respect of audit report with unmodified opinion pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The details with respect to the Appointment and Resignation of Internal Auditor required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 dated 13th July, 2023 is annexed as Annexure-B to C. The Board Meeting commenced at 11.00 am and concluded at 12:10 pm.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
National Aluminium | 187.05 |
Maan Aluminium | 144.10 |
Arfin India | 45.83 |
Manaksia Aluminium | 28.15 |
Century Extrusions | 20.49 |
View more.. |