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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
532380
Company
BABA ARTS LTD.-$
Exchange Received Time
09/05/2019 18:55:29
Exchange Disseminated Time
09/05/2019 18:55:35
Time Taken
00:00:06
Outcome of Board Meeting |
05/09/19 18:55
Pursuant to Regulation 30 of SEBI (LODR),2015we have to inform you that the Board of Directors of our Company in its meeting held on 9th May, 2019 which commenced at 4.00 p.m and concluded at6.30 p.m.have approved:
1.Audited Financial Results for the Quarter and Year ended 31.03.2019.
2.Statement of Assets and Liabilities for the year ended on 31.03.2019.
3.Appointment of M/s SCA & Associates,Chartered Accountants as the Internal Auditors for the F.Y.2019-20.
4.Directors'' Report with Annexure, Management Discussion Analysis Report, Corporate Governance Report for the Year ended 31.03.2019.
5.To Convene 20th AGM on Wednesday,18.09.2019 at 11.30 a.m at Juhu Vile Parle Gymkhana Club, Jasmine Hall,Juhu, Mumbai-49.
As per Regulation 33 of the SEBI (LODR) ns, 2015, a copy of Audited Financial Results along with statement of Assets & Liabilities, Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results and certified copy of Audit Report is attached
Attachment
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