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S&P
BSE SENSEX
72,943.68
-456.10
-0.62 %
Corporate Announcement
Security Code
532714
Company
KEC International Ltd
Exchange Received Time
29/05/2020 14:53:33
Exchange Disseminated Time
29/05/2020 14:53:44
Time Taken
00:00:11
Outcome Of Board Meeting Of The Company Held On May 29, 2020 |
5/29/2020 2:53:39 PM
we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 29, 2020, inter alia considered and unanimously:
1) Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2020. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said reports of Price Waterhouse Chartered Accountants LLP, Statutory Auditors are with unmodified opinion.
2) Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2020.
3) Approved re-appointment of Mr. A. T. Vaswani (DIN: 00057953) and Mrs. Nirupama Rao (DIN: 06954879) for the second term of 5 (five) years with effect from July 29, 2020 to July 28, 2025, subject to the approval of shareholders at the ensuing AGM.
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