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Omnitex Industries (India) Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 14.02.2019 at Sabnam House, Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C. Andheri (East), Mumbai- 400093 have considered and approved.

1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 and took on record a Limited Review Report as received from Statutory Auditor of the Company.

2. Appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time practice as the Secretarial Auditor for the financial year 2018-19.

3. Appointment of M/s. A.S. Sureka & Associates, Chartered Accountants as the Internal Auditors for the financial year 2018-19.

Pdf Link: Omnitex Industries (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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