Uday Jewellery Industries Ltd - Outcome of Board Meeting

The following matters have been discussed and approved:
1.The Board considered and approved the Annual Financial Statements together with accounting policies, schedules and explanatory notes, as reviewed by the Audit Committee, for the year ended 31st March, 2019 in accordance with Section 129, 134 read with Section 179(3)(g) of the Companies Act, 2013;
2.The Board approved the Audited Financial Results for the quarter and year ended 31st March, 2019, as reviewed by the Audit Committee, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
3.The Board noted and took on record the Audit Report for the year ended 31st March, 2019, as placed before the Board being the Unqualified Report. The approval of the Board was accorded to submit a declaration pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 with the Stock Exchange;
4.The Board reviewed and evaluated the performance of the Board, Committees and Independent Directors and the policy on terms and conditions for appointment of the Independent Directors;
5.The Board reviewed the Compliance Reports in accordance with Regulation 17(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
6.The Board approved the quantum of related party transactions to be entered by the Company for three months from 01st June, 2019 to 31st August, 2019.

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Source : BSE - www.bseindia.com

Published on May 30, 2019

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