Nutech Global Ltd. - Outcome of Board Meeting

This is to inform that the Board of Directors of Nutech Global Limited at its meeting held on 30th May, 2019 at Bhilwara has:

1. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2019 and Audited Financial Results for the quarter/year ended 31st March, 2019, as recommended by Audit Committee.

In pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure requirements), 2015 kindly find enclosed herewith the following:-

a) Statement showing the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019.
b) Auditors Report on the Audited Financial Results.
c) As required under SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the company M/S O.P Dad & Co., Chartered Accountants, (FRN:002330C) have in their report issued unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2019.

2. Re-appointment Mr.Anil Ladha (DIN:00251432) as Independent Director for a second term for a period of 5 Years.

3. Re-appointment Mr. Anil Kumar Dasot (DIN:01325203) as Independent Director for a second term for a period of 5 Years.

The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m.

Kindly take the same on records.

Pdf Link: Nutech Global Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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