Joy Realty Limited - Outcome of Board Meeting

| Updated on May 30, 2019 Published on May 30, 2019

With reference to the captioned subject matter, we would like to inform that the 2/2019-20 Meeting of
Board of Directors of joy Realty Limited, held on Thursday, 30th Day of May, 2019 at the registered office
of the Company which commenced at 03.30 p.m. and concluded at 05.30 p.m. and the Board
considered/approved the following:
1. The Board took the note, reviewed and signed minutes of the previous meetings of Board and
committees held prior the date of todays meeting.
2. Approved Audited Financial Results for the quarter and year ended on 31st March, 2019 along
with the Auditors Report thereon .
3. A declaration of unmodified opinion on Audited Financial Result for the year ended 31 t March,
4. The Board took the note on Listing Compliance done under LODR, Regulation 2015 for the quarter ended 31 1 March, 2019.

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Source : BSE - www.bseindia.com

Published on May 30, 2019
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