Trombo Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 inter alia to consider and approve 1. To consider adopt and approve audited financial result for the quarter and year ended on 31st March 2020 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
2. To appoint Secretarial Auditor of the Company for Financial Year 2019-20.
3. To appoint internal auditor of the company for Financial Year 2020 -21 .
4. Any other Business as may be decided by the board of directors of the company.
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