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Pursuant to Regulation 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under, which were approved by the board of directors of the Company at its meeting held today, that commenced at 04.00 pm and concluded at 06.00 pm.; 1. Approved the Appointment of Mr. Kaushal Doshi as the Secretarial Auditor of the Company. 2. Approved the Appointment of Mr. James Shah as the Internal Auditor of the Company. 3. Approved the un-audited Financial Result of the Company for the quarter ended June 30, 2018. 4. Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended June 30, 2018
Pdf Link: Artech Power & Trading Ltd - Result- Financial Results For 30Th June 2018
Source : BSE - www.bseindia.com
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