As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, May 29, 2025:1 Approved Audited Standalone Financial Results for the Quarter and Year ended March 31, 2024. The Audited Standalone Financial Results have been reviewed the Audit Committee and place before the Board of Directors in their meeting held today. The same are approved and taken on record by the Board.2Approved Independent Auditors' Report with an un-modified opinion submitted by the M/s. A. P. Rajagopalan & Co., Chartered Accountants (Firm Registration Number 0108421W).3.Approved Draft Notice of Annual General Meeting and Board of Directors' Report along with all annexures thereof for the financial year ended March 31, 2025.
Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting
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Earlier from Yunik Managing Advisors
- Yunik Managing Advisors Limited Press Release May 21 2025
- Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Yunik Managing Advisors Limited Press Release Apr 20 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Yunik Managing Advisors Limited Press Release Mar 28 2025
Later from Yunik Managing Advisors
- Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2025.
- Yunik Managing Advisors Limited Press Release May 29 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Yunik Managing Advisors Limited Press Release May 30 2025
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