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It is to inform that the Board of Directors of the Company, at its Meeting held on 07.05.2019, has approved the following: (1).The Audited Financial Results of the Company for the quarter and year ended 31.03.2019 and Statement of Assets and Liabilities as at 31.03.2019. A copy of Audited Financial Results along with the Auditors Report thereon and declaration of unmodified opinion under regulation 33(3)(d)of Listing Regulation 2015 are enclosed (2).Re-appointment of Independent Director of the company for second term for a period of 5 years, subject to approval of the shareholders. (3).Appointment of M/s. Arvind Kaul & Associates & M/s. GSA & Associates, Chartered Accountants as the Internal Auditors of the company for the Financial Year 2019-20. (4).Re-appointment of M/s. K. G. Goyal & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2019-20.The meeting of the Board of Directors commenced at 12.00 noon and concluded at 4.45 p.m.
Pdf Link: Maral Overseas Ltd. - Results- Financial Results For The Quarter And Year Ended 31St March, 2019
Source : BSE - www.bseindia.com
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