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Arshiya Ltd.

BSE: 506074 Sector: Others
NSE: ARSHIYA ISIN Code: INE968D01022
BSE 10:41 | 24 Jul 17.00 0.30
(1.80%)
OPEN

18.05

HIGH

18.05

LOW

17.00

NSE 10:27 | 24 Jul 17.15 0.30
(1.78%)
OPEN

16.85

HIGH

17.75

LOW

16.85

Outcome of Board Meeting

May 27, 2019, 7:28 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 27th May 2019 has inter-alia:

Considered approved and taken on record the Audited Financial Results (Standalone and Consolidated) along with Auditors Report for the 4th quarter and year ended 31st March 2019 which was reviewed by the Audit Committee and considered and approved by the Board and Chaturvedi & Shah LLP Statutory Auditors of the Company.

Pursuant to Regulation 30 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Audited Financial Results (Standalone and Consolidated) along with Report of the Statutory Auditors declaration of Unmodified opinion by Managing Director on Standalone Financials and Disclosure of the Impact of Audit Qualifications on Consolidated Financials is enclosed herewith for your reference and records.

The said meeting commenced at 2.00 P.M. and concluded at 7.15 P.M.

Kindly take the above on your records.

Thanking you.