AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Kedia Construction Co. Ltd. Board/Management Information 2021

May 25, 2021

63628_rns_2021-05-25_f4d7bb69-7f88-4d21-bc30-9788bcdf77ae.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

25[th] May, 2021

To, The Manager Department of Corporate Services M/s. Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street Mumbai – 400 001

Sub: Outcome of the Board Meeting

Scrip Code : 508993

Dear Sir/ Madam,

The Board of Directors of the Company at its meeting held on Tuesday, 25[th ] May, 2021, Commenced at 04.00 P.M. and concluded at 4.30 P.M. have approved the following-

Appointment of M/s. Somani & Associates, Practicing Company Secretaries, (Membership No.: 9364; COP: 8642) Mumbai, as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company.

Request you to take the above on records & oblige.

Thanking you, Yours faithfully,

FOR KEDIA CONSTRUCTION COMPANY LIMITED