The Board of directors has transacted the following business 1. Approved Standalone & Consolidated Audited financial results for the quarter & year ended 31st March, 2019 copy enclosed as ANNEXURE-1 2. Approved Standalone & Consolidated Audited Asset & Liability Statement for the year ended 31st March, 2019 copy enclosed as ANNEXURE-2 3. Took note of Standalone & Consolidated Auditors Report for year ended 31st March, 2019 copy enclosed as ANNEXURE-3 4. Considered Standalone & Consolidated statement of Impact on Audit Qualification with modified opinion ANNEXURE-4

Pdf Link: Athena Global Technologies Ltd - Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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