Sagar Diamonds Ltd
BSE : 540715
NSE :
Sector :Consumer
ISIN Code : INE146Y01013
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Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30TH MAY2024
04:01 PM,23rd Dec 2024
This to inform you that meeting of Board of Directors was held on Thursday30th May 2024 to consider and approve the following:-1. The Board of Directors has adopted the Balance Sheet for the year ended 31st March2024 and profit and loss for the said period.2. The Board of Directors has appointed Ms. Manjula Poddar as the Secretarial Auditor for the financial year 2024-25.3. The Board of Directors has appointed Mr. M/s N.R Panchal & Co as the Internal Auditor for the financial year 2024-25.
