A meeting of the Board of Directors of the Company was held on Tuesday, 12th February, 2019 and said meeting commenced at 05.00 p.m. and concluded at 05.30 p.m. In that meeting the Board has decided following matters: 1. Considered and approved the Unaudited Standalone financial results of the company for the quarter ended on 31st December, 2018. 2. Appointed M/s VISHWAS SHARMA & ASSOCIATES, COMPANY SECRETARIES as Secretarial Auditor of the company for the financial year 2018- 19 to 2020- 21. Appointed M/s. HEMANT VORA & CO., Chartered Accountants as an Internal Auditor of the company for the financial year 2018- 19 to 2020-21.

Pdf Link: Padmanabh Industries Limited - Financial Results For The Quarter Ended On 31St December, 2018.

Source : BSE - www.bseindia.com

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