This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday 30th May, 2019 ,commence at 3.30 P.M. and concluded at 6.00 P.M. inter-alia considered and approved the following matters namely: 1. Considered and Approved the Standalone Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2019 along with Statement of Assets and Liabilities for the year ended 31st March, 2019 2.Approved Statutory Auditors Report on the Financial results for the year ended 31st March, 2019. 3.Declaration to confirm that statutory Auditor have issued the Audit report with unmodified opinion on the audited Financial results of the company for the quarter and Year ended 31st March,2019. 4.Approved Convening the 33rd AGM of the Equity Shareholders of the Company on Monday , 30th September, 2019
Source : BSE - www.bseindia.com
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.