Ishaan Infrastructures And Shelters Ltd - Outcome of Board Meeting

Under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 30th May, 2019 and the same meeting commenced at 4.00 p.m and concluded at 06.00 p.m. In that meeting the Board has decide the following matters:

1. Considered and approved the audited Financial Results for the quarter and year ended 31st March 2019.
2. Considered and approved the appointment of Ms. Zalak K Chokshi as an internal auditor of the Company for the F.Y.2019-20.
3. Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company.

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose the following:

I. Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2019.
II. Audit reports on Standalone Financial Results for the quarter and year ended on 31st March, 2019.
III. Declaration regarding Audit Report with unmodified / unqualified opinion

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Source : BSE - www.bseindia.com

Published on May 30, 2019

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