Business Standard

Accedere Ltd

BSE : 531533

NSE :

Sector :IT

ISIN Code : INE578B01015

NSE

Not Listed

BSE

96.50
0.00 (0.00%)

04:01 PM,15th Jul 2024
Open
95.77
High
99.00
Low
95.77

Board Meeting Outcome for Outcome Of Board Meeting Held On May 28 2024

04:01 PM,15th Jul 2024

We wish to inform you that the Board of Directors at its meeting held on May 28 2024 which commenced at 06:00 PM and concluded at 6:25 PM has approved the following: 1. Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended 31st March 2024.2. Pursuant to Regulation 33 of SEBI Regulations we have enclosed herewith the Audit Report for the audited financial results both standalone and consolidated for the financial year ended 31st March 2024 from our Statutory Auditors Gupta Raj & Co. Chartered Accountants.3. Re-appointment of Ms. Pooja Joshi as Additional Director- Independent with effect from 1st June 2024 subject to approval by shareholders by special resolution at the ensuing general meeting.