Date of Board's report

[Manoj Kakani]

Dear All,

Is it mandatory to have the same date of Board report and audited financial ?

Best Regards

Manoj Kakani
General Manager ( Finance & CS)
-----------------------------------------------------------------------------------------------------
Tel: +91 7122563369 - Mob: ++ 91 9665301248
E-mail: manoj....@calderys.com
Calderys India Refractories Limited, Fidvi Tower 6th Floor, Opp Saraf Chambers, Mount Road, Sadar, Nagpur,440001 India

CIN : U02692MP2005PLC017865
www.calderys.com

The contents of this email message and any attachments are intended solely for the addressee(s). It may contain confidential and/or privileged information and may be legally protected from further disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited and may be unlawful. 

[CS Rakesh Kumar]

No

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAH0jqycLDhsv21Bb%3Dj_X8RjL4xOUYSJt_uREyS%3D77OT2dZyHeQ%40mail.gmail.com.

--

Thanks & Best Regards

CS Rakesh Kumar

B. Com, MBA, FCS

Rakesh & Co.

(Company Secretaries)

ICSI Unique Code: S2017UP501100

Peer Review Certificate No.: 3466/2023

La Residentia, Tower-18, Flat-104

GH-06A, Tech Zone-IV, Greater Noida (W), Gautam Budh Nagar-201306, U.P.

Cell No.-+91-98119 09137

[Manoj Kakani]

Thanks a lot

So may we have adoption on 22 August  and the Director reports adoption after 10 days?

Best Regards

Manoj Kakani
General Manager ( Finance & CS)
-----------------------------------------------------------------------------------------------------
Tel: +91 7122563369 - Mob: ++ 91 9665301248
E-mail: manoj....@calderys.com
Calderys India Refractories Limited, Fidvi Tower 6th Floor, Opp Saraf Chambers, Mount Road, Sadar, Nagpur,440001 India

CIN : U02692MP2005PLC017865
www.calderys.com

To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAPSCWgTevN8sH3%2BLDCP50v%3Dv4FnhAEaGQ2vyKGSjEbBG1Re8rg%40mail.gmail.com.