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Auro Laboratories Ltd. - Outcome of Board Meeting

| Updated on May 23, 2019 Published on May 23, 2019

Pursuant to provisions of Reg. 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 23, 2019 inter-alia, considered following matters:

1.Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019.
Pursuant to provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:

a)Audited Standalone Financial Results for the quarter and year ended March 31, 2019 along with the Statement of Assets and Liabilities of the Company as on that date.
b)Auditors Report on the Financial Results for the quarter and year ended March 31, 2019.
c)Declaration regarding Auditors Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2019.

2. The Annual General Meeting of the Company will be held on Friday, September 6, 2019.

Pdf Link: Auro Laboratories Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 23, 2019

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