The Board of Directors at their Meeting held on Thursday, 30th May, 2019 Time 12:00 PM and conducted at 1.30 PM. has approved the following:- The Audited financial results for the year ended 31st March, 2019 as per IND-AS and affirm their satisfaction over the result of the company and Balance Sheet as at 31st March, 2019, along with Auditors Report issued by Companys Auditors M/s. D. B. Ketkar & Co. The appointment of Mr. Rajvirendra Singh Rajpurohit, as Secretarial Auditor for the FY 2018-19. Declaration for Unmodified Opinion for the financial year ended 31st March, 2019

Pdf Link: Duke Offshore Ltd. - Audited Financial Result For 31St March, 2019

Source : BSE - www.bseindia.com

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