Sr.No Date of Meeting Agenda Item
F.Y 2020-21
1 07.07.2020 To Consider and approve the Audit fee payable to the Statutory Auditor of the company for the F.Y 2020-21
2 07.07.2020 To review and take note of related party transactions for the year ended on March 31, 2020
3 07.07.2020 To grant omnibus approval for the related party transactions proposed to be entered by the company in the F.Y 2020-21
4 07.07.2020 To Consider, approve and recommend to the board Internal Audit report for the F.Y 2019-20
5 07.07.2020 To consider and approve standalone audited financial results and financial statements for the half year/ year ended on march, 2020 together with auditor’s report thereon for the financial year 2019-20.
6 07.07.2020 To consider and recommend re-appointment of m/s. Vcan & co. As internal auditor for f.y 2020-21 to the board.
7 29.06.2020 Reschedule of 1st Audit Committee meeting for approving half yearly and year to date financial results, dividend and other business matter
8 22.06.2020 Notice for 1st Audit Committee meeting or approving half yearly and year to date financial results, dividend and other business matter
F.Y 2019-20
1 12.11.2019 To Consider and Approve Unaudited Standalone Financial Results for the half-year ended on September 30, 2019.
2 24.05.2019 To give Omnibus approval for related party transactions for the financial year 2019-20
To Approve Standalone Audited financial results for the year ended on 31.03.2019
To Consider, approve and recommend to the Board Internal Audit report for F.Y 2018-19
To Consider and recommend Re-appointment of M/s. VCAN & Co. as Internal Auditor for F.Y 2019-20 to the Board