Divya Jyoti Industries has informed that the Board meeting of Directors held on Saturday, 27th day of May, 2017 at 11.00 A.M. at the corporate office of the Company situated at 92/3, Sapna Sangeeta Main Road, Near Tanishq Showroom, Indore, and M.P; has approved and taken on record of Standalone Audited Financial Results for the quarter and year ended on 31st March, 2017; Auditors Report on the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2017; Form A (for Standalone Audited Financial Results for the quarter and year ended on 31st March, 2017); taken on record the declaration given by all the directors in Form MBP 1 pursuant to section 184(1) of the Companies Act, 2013 and declaration given by all the Independent Directors pursuant to sub section (7) of section 149 of the Companies Act, 2013; and the Board meeting was concluded at 12:45 PM.
The above information is a part of company’s filings submitted to BSE.
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