Pranavaditya Spinning Mills informs about board meeting

08 May 2019 Evaluate

Pranavaditya Spinning Mills has informed that at the Board Meeting held today i.e. on 8th May, 2019, the Board of Directors of the Company approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), the Company enclosing herewith the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities as on 31st March, 2019; Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 issued by Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and declaration of unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations by Kamal Mitra, Director and K. Muralidharan, Chief Financial Officer of the Company. Further, the Board also appointed L. Viswanathan (DIN: 00193056) as an Additional Director (Non-Executive Independent) for a term of 5 consecutive years with effect from 8th May, 2019 and recommended to the members his appointment as an Independent Director of the Company. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 03.05 p.m.

The above information is a part of company’s filings submitted to BSE.

Pranavaditya Spg Share Price

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Company Name CMP
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