Tainwala Chemicals & Plastics (India) Ltd. - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

This is further to our letter dated 30th April, 2019, intimating the date of Board Meeting for consideration of Audited Financial Results for the quarter & year ended 31st March, 2019.

Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the Audited Financial Results, Statement of Assets & Liability for quarter & year ended 31st March, 2019, along with Audit Report of the Auditors thereon. A copy of the Audited Financial Results along with Audit Report thereon issued in this regard is attached.

Further a declaration under regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31,2019 is attached.

We are arranging to publish the said Financial Results in newspaper in the format prescribed under regulation 47 of Listing Regulations.

2. We would like to confirm that M/s. GMJ and Co., Chartered Accountants., the Statutory
Auditors of the Company have issued audit reports with unmodified opinion on the Statement.
The Above Information will also be available on the companys website, www.tainwala.in
The Meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 7.20 p.m.

You are requested to take the aforementioned information on your record.

Pdf Link: Tainwala Chemicals & Plastics (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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