Raja Bahadur International Ltd. - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that at the Board Meeting of the company held on May 30, 2019, inter-alia, the following business was transacted:

1. Audited Financial Statement (Standalone and Consolidated) along with Auditors Report for the financial year ended March 31, 2019.

2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019.

3. Re-appointment of Mr. M.L. Apte (DIN: 00003656) and Mr. N.C. Mirani (DIN: 00045197) for a period of five years with effect from February 10, 2020, subject to the approval of members in the General Meeting

Pdf Link: Raja Bahadur International Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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