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Riba Textiles Ltd. - Outcome of Board Meeting

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

We write to inform you that the Board of Directors of the Company (the Board) at its meeting held on February 14, 2019, inter alia, has approved the following:

1. Un-audited Financial Results of the Company for the quarter ended on 31st December,2018, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held today:
(a)Un-audited Financial Results of the Company for the quarter ended on 31st December, 2018.
(b)Limited Review Report on the above Financial Results duly issued by M/s. Ashwani K. Sindwani & Co., the Statutory Auditors of the Company.
2. Sub-division of equity shares matter has been deferred by the Board.
3.Approved the appointment of Mr. Rajesh Kumar Jha, Practicing Company Secretary, Partner of M/s. KJ & Associates, as secretarial auditor of the Company for the year 2018-19.
The meeting o Commenced at 02:30 P.M and Concluded at 05:40 PM.

Pdf Link: Riba Textiles Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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