Radhika Jeweltech has informed that the meeting of Board of Directors of the company held on Today, 28th July, 2020, at 1.00 pm at registered office of the company and has considered the following business: Adoption of Audited Financial Results the half year and year ended 31st March, 2020 along with Audit Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2020 is enclosed; and the appointment of CS Sandip Nadiyapara of S.V. Nadiyapara & Co. as Secretarial Auditor. The meeting of the Board of Directors concluded at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
