Aris International has informed that Board Meeting of the Company was held on Friday, July 03, 2020 at registered office of the Company. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: The audited standalone financial statements and results of the Company for the quarter and year ended March 31, 2020 along with the audit report of the auditors of the Company. The copy of said financial results and audit report are enclosed herewith as Annexure-1; Declaration of Unmodified opinion for annual audited standalone financial results for the year ended March 31, 2020 in accordance with Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016 is enclosed as Annexure- 2; Re-appointed Girja S. Nayak & Co, Chartered Accountant having registration no.118915W as Internal Auditor of the Company for the financial year 2020-21; Re-appointed Saroj Panda & Co, Practicing Company Secretaries, as Secretarial Auditor of the Company for the financial year 2020-21.
The above information is a part of company’s filings submitted to BSE.
