Business Standard

Palash Securities Ltd

BSE : 540648

NSE : PALASHSECU

Sector :Financials

ISIN Code : INE471W01019

NSE

141.73
0.87 (0.62%)

03:09 PM,24th Jun 2024
Open
144.00
High
144.00
Low
139.95

BSE

141.95
1.95 (1.39%)

03:16 PM,24th Jun 2024
Open
139.95
High
142.60
Low
139.95

Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May 2024

03:16 PM,24th Jun 2024

We wish to inform you that the Board of Directors of the Company at itsmeeting held today had transacted the following items ofbusiness: a. Considered and approved the Audited Standalone Financial Results of the Companyfor the Quarter and Financial Year ended on 31st March 2024 along with Audit Report thereon.b. Considered and approved the Audited Consolidated Financial Results of the Companyfor the Quarter and Financial Year ended on 31st March 2024 along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated FinancialResults for the financial year ended 31st March 2024.c. The Board of Directors has not recommended any dividend on Equity Shares of theCompany for the year ended 31st March 2024d. The Board of Directors has approved re-appointment of Mr. Suresh Kumar Khandelia(DIN: 00373797) as Independent Directors of the Company.