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Moneyboxx Finance informs about outcome of board meeting

30 May 2019 Evaluate

In furtherance to its letter dated May 22, 2019, Moneyboxx Finance has informed that the Board of Directors of the Company has, at its meeting held on Thursday, May 30, 2019 (i.e. today) considered and approved the Audited financial results for the half-year & year ended March 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and; considered and approved the Auditors Report in respect of Audited financial results of the Company for the half-year & year ended March 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the aforesaid results together with the Auditors Report is enclosed herewith. These are also being made available on the website of the Company at www.dhanukacommercial.com /investors. Declaration on Auditors Report with unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Chief Financial Officer of the Company are enclosed herewith. The meeting of the Board of Directors commenced at 12.30 pm and concluded at 03.00 pm.

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

Moneyboxx Finance Share Price

76.09 3.68 (5.08%)
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