Corporate DisclosureSAVAREFR

SAVAREFR Corporate Disclosure — 31 October 2022

Published
Last verified by BullBD

Announcement summary

What happened
SAVAREFR published a corporate disclosure on 31 October 2022. Read the full announcement for details.
Company
Savar Refractories Limited
Announcement published

Original announcement

(Continuation news of SAVAREFR): was not also confirmed by the company's shareholders. However, the board of directors has given their consent to approve the financial statements for the year June 30, 2017, June 30, 2018, June 30, 2019, June 30, 2020, June 30, 2021 and June 30, 2022 in the company's board meeting. The board of directors have filled up the casual vacancy of statutory auditors by appointing current auditors for the financial year 2018-2022 (cont.2)

বাংলা অনুবাদ — BullBD

This is a BullBD translation of the published corporate disclosure.

(SAVAREFR-এর ধারাবাহিক সংবাদ): কোম্পানির শেয়ারহোল্ডারদের দ্বারাও নিশ্চিত করা হয়নি। যাইহোক, পরিচালনা পর্ষদ কোম্পানির 30 জুন, 2017, 30 জুন, 2018, 30 জুন, 2019, 30 জুন, 2020, 30 জুন, 2021 এবং 30 জুন, 2022 সালের আর্থিক বিবৃতি অনুমোদনের জন্য তাদের সম্মতি দিয়েছে। বোর্ড মিটিং. পরিচালনা পর্ষদ 2018-2022 আর্থিক বছরের জন্য বর্তমান নিরীক্ষকদের নিয়োগ করে সংবিধিবদ্ধ নিরীক্ষকদের নৈমিত্তিক শূন্যপদ পূরণ করেছে (চলবে 2)

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
635f892db2c2584194448455
Original publication
Last verified by BullBD
Translation
BullBD
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