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Nova Publications India Ltd - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 14.08.2018 and considered & approved the followings:-
1. Unaudited Financial results for the quarter ended on June 30,2018 along with Reconciliation table for Net Profit/Loss. and auditor of the company provide the limited review report as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were filed separately on BSE.
2. Mr. Chandan Syal Practicing Chartered Accountant has been appointed as Scrutinizer of the Company for scrutinizing the E-voting process at the time of Annual General Meeting.

Pdf Link: Nova Publications India Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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