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Beryl Drugs Ltd. - Outcome of Board Meeting

| Updated on April 24, 2019 Published on April 24, 2019

1. Took note of general disclosures of interest of Directors under section 184 (1) in form MBP-1.

2. Considered and approved the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2019-2020.

3. Considered and approved the appointment of Ashish Karodia & Company, Practicing Company Secretary as Secretarial Auditor of the Company for the year 2019-2020

4. Authorized Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2019-2020

Pdf Link: Beryl Drugs Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 24, 2019
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