Outcome Of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

We hereby inform you that the Board of Directors of the Company at the Meeting held on 30.05.2018, at 5.00 pm at the Registered Office of the Company, inter alia, have transacted the following business:
1.Approved the Audited Financial Results of the Company for the year 31.03.2018 and the same been enclosed along with the Statement of Assets and Liabilities and Auditors Report thereon.
2.Approved the Audited Financial Statement along with Auditors Report for the year 31.03.2018
3.Mr. V. K. Gupta, Practising Company Secretary, being appointed as Secretarial Auditor and Scrutinizer of the Company for the Financial year 2018-19
4.Taken on record, Annual Disclosure of Interest received from the Directors of the Company upon the closure of Financial year 2018-19
The meeting concluded at 6.00 p.m

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Source : BSE - www.bseindia.com

Published on May 30, 2018
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