With reference to intimation letter dated July 22, 2020 regarding Board Meeting, SE Power has informed that the Board of Directors of the Company at its meeting held on July 28, 2020 has approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2020 and Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2020 as recommended by the Audit Committee. The meeting of Board of Directors commenced at 11:00 am and concluded at 2.15 pm. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the company has enclosed the Statements showing the Audited Financial Results (Standalone and Consolidated) for quarter/ year ended March 31, 2020, auditor's Reports with unmodified opinions on Audited Financial Results-Standalone and Consolidated, and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
