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Nutech Global Ltd. - Outcome of Board Meeting

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

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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