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Sharma East India Hosp and Medical Research Ltd.

BSE: 524548 Sector: Health care
NSE: N.A. ISIN Code: INE465H01012
BSE 05:30 | 01 Jan Sharma East India Hosp and Medical Research Ltd
NSE 05:30 | 01 Jan Sharma East India Hosp and Medical Research Ltd

Outcome of Board Meeting

May 30, 2019, 10:20 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company in their meeting held on May 30 2019 at the registered office of the Company situated at Jaipur Hospital Near SMS Stadium Lal Kothi Tonk Road Jaipur at 04:00 P.M. to 10:00 P.M. inter alia transacted the following business:

1. Consideration and approved the Annual Accounts and Auditors Report under Section 134 of Companies Act 2013 for the Financial Year 2018-19.

2. Consideration and approved the Audited Financial Results of the Company in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st March 2019.


3. Took on record the Audit Report for the quarter ended on 31st March 2019.

4. The Board took note of various Disclosures received from the Directors of the Company.

5. The Board took note of various Compliances for the Quarter ended and year ended on 31st March 2019 related SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.