Madhusudan Industries Ltd. - Outcome of Board Meeting

In continuation to our letter No. MIL/2019-20/63 dated April 23, 2019; we enclose herewith the following: -

a) Statement of Standalone Audited Financial Results for the quarter and year ended 31.03.2019 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 02.05.2019.

b) Extract of Standalone Audited Financial Results for the quarter and year ended 31.03.2019 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 02.05.2019.

c) Standalone Statement of Assets & Liabilities as at 31.03.2019.

d) Auditors Report on Audited Standalone Financial results for the quarter and year ended 31.03.2019.

e) Declaration regarding unmodified opinion on Audited Financial Results by the Auditors.

Further, we have to inform you that the Board of Directors at their meeting held today has:

1. Considered and Approved Audited Annual Financial Statements for the year ended 31.03.2019.

2. Decided to schedule Annual General Meeting on 19th September, 2019 and book closure from 5th September, 2019 to 12th September, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Pdf Link: Madhusudan Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 02, 2019

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