Deccan Bearings has informed that the Board of Directors at their meeting held today 29th July 2020 at the Registered Office of the Company at 315/321 Prospect Chambers, Dr. D N Road, Fort, Mumbai - 400001 has transacted the following Business: Approved and Adopted the Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and year ended 31st March, 2020; Approved Auditor’s Report having un-modified opinion for the year ended 31st March, 2020; Considered and approved appointment of S G & Associates, Practicing Company Secretaries (COP: 5722) to conduct the Secretarial Audit for the year ended 31st March, 2021; Considered and approved appointment of Priyanka Tikam as Internal Auditor of the Company for the year 2020-21; and overview of Future business performance Strategies and business plan to overcome the present situation.
The above information is a part of company’s filings submitted to BSE.
