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Indokem Ltd. - Outcome of Board Meeting

| Updated on May 13, 2019 Published on May 13, 2019

We wish to inform you that pursuant to the applicable provisions of SEBI Listing Regulations the Board of Directors of the Company at its meeting held today i.e. 13th May, 2019 inter alia, considered and approved the following:

1. Approval of the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2019:

The Board considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. A copy of the same is enclosed.

2. Audit Report for the quarter and year ended 31st March, 2019:

The Board considered and approved the Audit report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the financial year ended 31st March, 2019 and declaration on unmodified opinion on Auditors Report. A copy of the same is enclosed.

3. Approval of Secretarial Audit Report and Secretarial Compliance Report:

Approval of Secretarial Audit Report and Secretarial Compliance Report received from M/s. Ragini Chokshi and Co., Company Secretaries for the financial year 2018-2019.

4. Appointment of Secretarial Auditor as per Section 204 of Companies Act, 2013:

The Board considered and approved appointment of Ragini Chokshi & Company, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-2020.

Commencement of Board Meeting: 4:00 P.M.
Conclusion of Board Meeting: 5:15 P.M.

The above is for your information, reference and records please.

Pdf Link: Indokem Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 13, 2019
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