Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 inter alia to consider and approve The meeting of the Board of Directors of the MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED the Company will be held on Wednesday June 30 2021 at the registered office of the Company to transact the following business:
1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015;
2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March 2021;
3. Declaration of Unmodified Audit Report
4. Any other business with permission of Chair
The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting.