Saboo Sodium Chloro Ltd. - Outcome of Board Meeting

With reference to the subject matter, we wish to submit the outcome of meeting of Board of Directors of the company held at the registered office of the company at, L-5, B- ll, Krishna Marg, C-Scheme, Jaipur, on Thursday ,30th May,2019 at 03:30 p.m., concluded at 05:45 PM and approved the following items:

1.Took on record the audited financial results of the company for the Financial year ended 31.03.2019.
2.Took on record the Audit Report given by the Statutory Auditors the company for the Financial year ended 31.03.2019
3.Approved Board report for the Financial year ended 31.03.2019
4.Took on record the Secretarial Audit Report for the year 31st March, 2019.
5.Took on record Annual Secretarial Compliance Report for the year 31st March, 2019.

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Source : BSE - www.bseindia.com

Published on May 30, 2019

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