Pennar Industries has informed that the meeting of the Board of Directors of the company commenced at 9 pm. on 18'“ May, 2018 and concluded at 12:20 am on 19‘“ day of May, 2018, has approved audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2018 and noted Auditors’ reports with unmodified opinion. The Board of Directors considered and approved to designate K Lavanya Kumar as Executive Director of the Company with effective from 18th May, 2018. The Board has taken on record the statement of investor complaint under regulation 13(3) and compliance report on corporate governance under regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 for the quarter ended 31st March, 2018.
The above information is a part of company’s filings submitted to BSE.
