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S&P
BSE SENSEX
73,794.10
-84.05
-0.11 %
Corporate Announcement
Security Code
532961
Company
SITA SHREE FOOD PRODUCTS LTD.
Exchange Received Time
30/05/2019 23:19:18
Exchange Disseminated Time
30/05/2019 23:19:28
Time Taken
00:00:10
Outcome of Board Meeting |
5/30/2019 11:19:18 PM
We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 30th May, 2018 commenced at 04:00 P.M. and concluded at 10:45 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala''s Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company;
As per regulation 33(3) of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016; Audited Financial Results for the Quarter and Year ended on 31st March, 2019, prepared as per applicable Indian Accounting Standards and Schedule III of the Companies Act, 2013.
We are enclosing herewith the approved 'Audited Financial Results' for the quarter and year ended on 31st March 2019, under Clause 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with a copy of Independent Auditors Report.
Attachment
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