Golkunda Diamonds & Jewellery Ltd. - Outcome Of Board Meeting

| Updated on July 27, 2019

The Board of Directors of the Company at the meeting held on July 27, 2019 at G-30, Gems & Jewellery Complex-III, SEEPZ, Andheri (East), Mumbai-400096 have inter-alia transacted the following business:
1). Took on record the Unaudited Financial Results along with the limited review report for the Quarter ended 30th June, 2019 as required under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3) Approval of Directors report for the financial year 2018-19.
3) Re-appointment of M/s. Motilal & Associates (Firm Registration No. 106584W) as Statutory Auditor of the Company for second term of five years commencing from F.Y. 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
The meeting commenced at 3.00 p.m. and ended at 4.00 p.m.

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Source : BSE - www.bseindia.com

Published on July 27, 2019

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