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Dear Sir/ Madam, In continuation of our letter dated May 08, 2019, we would like to inform your good office that the Board of Directors of the Company at its meeting held on today, May 15, 2019, has considered and approved: 1. Annual Audited Financial Results for the quarter and financial year ended March 31, 2019, as recommended by Audit Committee. Further, Audited Financial Results for the quarter and financial year ended March 31, 2019, copy of Audit Report declaration on unmodified opinion on Financial Result alongwith statement of Assets and Liabilities is enclosed as Annexure-1; 2. Re-appointment of Mr. Ravi Kumar Mehra and Ms. Meera Johri as Independent Director(s) of the Company for further period of five (5) years with effect from May 26, 2019. Profle of Directors enclosed as annexur Further the Board Members taken on record Secretarial Compliance Report for the year ended March 31, 2019. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 06:00 pm.
Pdf Link: Pearl Polymers Ltd. - Financial Results For The Quarter And Year Ended March31, 2019
Source : BSE - www.bseindia.com
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