OUTCOME OF THE BOARD MEETING HELD ON THURSDAY MAY 30TH 2019 AT THE CORPORATE OFFICE OF THE COMPANY PURSUANT TO REGULATION 30 AND 33 READ WITH SCHEDULE III OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015
This is to inform you that the meeting of the Board of Directors of the Company was held on Thursday 30th May 2019 at 4:30 P.M. at the corporate office of the Company at 57/1 Industrial Area Site-IV Sahibabad Ghaziabad-201010 had taken inter-alia the following decisions:
As per Regulation 30 and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are submitting the followings:
1. 1 Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2019.
1. 2 Statutory Auditors Report for the Audited Financial Results for the fourth quarter and the financial year ended March 31 2019.
1. 3 Declaration by the Company (for Audit Report with unmodified opinion) pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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