Sanjivani Paranteral Ltd. - Outcome of Board Meeting

The Board of Directors of the Company at their meeting held today, have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March, 2019.

In this regard, please find enclosed herewith the following:
1. The Audited Standalone Financial Results for the Quarter and Year ended 31st March 2019.

2. Pursuant to the Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015 as amended, we hereby state that the Statutory Auditors of the Company M/s R.B.Gohil & Co., Chartered Accountants have issued an Audit Report with unmodified opinion on the audited Standalone Financial Results of the Company for the financial year ended on 31s1 March, 2019
Further, we would like to inform you that the Board of Directors has also approved / taken on record the following in the aforesaid meeting:

a) Changed the existing policy for closure of Trading Window in light of BSE Circular
Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019.

The Meeting commenced at 5.00 p.m. and concluded at 5.40 pm.
The above is for your kind information and record.

Pdf Link: Sanjivani Paranteral Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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