Enbee Trade & Finance has informed that the meeting of the Board of Directors of the Company held on July 31, 2020 for considering and approving the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2020 could not be completed due to some unavoidable circumstances and was thus adjourned. Further, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, it informed that the Board of Directors of the Company at their adjourned meeting held today on August 6, 2020, have approved the following agenda items: The Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, prepared in accordance with Ind AS; Auditors Report on the Standalone Audited Financial Results for the quarter and year ended 31st March, 2020. Appointment of Amit R. Dadheech & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act, 2013. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 2.15 pm.
The above information is a part of company’s filings submitted to BSE.
