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1. The Board of Directors of the company, today, at their meeting considered, approved and adopted the UFR for the Quarter and nine months ended 31st December 2018 along with the Limited Review Report issued by the Statutory Auditor i.e DMKH & Co.CA, (FRN No. 116886W) in compliance of SEBI (LODR) Regulation, 2015. 2. The Board herewith also considered and adopted the Limited Review Report issued by the Statutory Auditor on the UFR for the quarter ended 31st December, 2018. 3. The Board herewith accepted the resignation of Mrs. Archana Sharma (DIN: 07137760) and Mr. Dhawal Doshi (DIN: 07920872) and appraised the time and services devoted by them to the company and also the Board herewith appointed Mr. Lalit R Tulsiani (DIN: 01652630), Mr. Chetan Kiritbhai Mehta (DIN: 01639366) and Mr. Anil Mandal (DIN: 08291619) as new Additional and Independent Directors of the company. The meeting of the Board of Directors of the company commenced at 3.30 P.M and concluded at 6.40 P.M.
Pdf Link: Worth Investment & Trading Co Ltd - Financial Results For Period 31.12.2018
Source : BSE - www.bseindia.com
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