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Shikhar Leasing & Trading Ltd.

BSE: 507952 Sector: Financials
NSE: N.A. ISIN Code: INE02BV01019
BSE 05:30 | 01 Jan Shikhar Leasing & Trading Ltd
NSE 05:30 | 01 Jan Shikhar Leasing & Trading Ltd

Outcome Of The Board Meeting<BR> Audited Financial Results For The Quarter And Financial Year Ended

July 31, 2020, 7:34 pm | Source: BSE

In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI LODR) we would like to inform you that the Board of Directors at its meeting held today i.e. July 31 2020 have transacted the following businesses:

1. Statement of Audited Standalone Financial Results for the quarter and financial year ended as on 31st March 2020.

2. Independent Auditors report issued by M/s. N. B. Purohit & Co. Statutory Auditor of the Company.

3. Declaration in respect of Auditors Report with Unmodified Opinion.

4. Re-appointment of Mr Girish Manilal Boradia (DIN: 00476124) as a Non- Executive and Independent Director of the Company.

5. Re-appointment of Mr Sunil Hirji Shah (DIN: 02775683) as a Non- Executive and Independent Director of the Company.

6. The board of directors has not recommended any dividend for financial year ended 31st March 2020.



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