BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2019 alongwith Audit Report thereon. 2. Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Company for FY 2019-20. 3. Appointment of Mr. Paresh Pandya, (Practicing Company Secretary) as Secretarial Auditor of the company 4. Any other agenda, with the permission of Chairman.

Pdf Link: Banas Finance Ltd. - Board Meeting Intimation for Audited Standalone Financial Results Of The Company For The Quarter Ended March 31, 2019 And Audited Financial Results Of The Company For The Financial Year Ended March 31, 2019

Source : BSE - www.bseindia.com

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