Roto Pumps informs about outcome of board meeting

14 Aug 2020 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereto, Roto Pumps has informed that the Board of Directors of the Company at its meeting held on August13, 2020 has approved and taken on record the standalone and consolidated un-audited financial results of the Company for the first quarter ended on 30th June, 2020. Theses financial results have been reviewed by the Statutory Auditors of the Company. The said results and reviews reports of the Statutory Auditors are enclosed, has fixed the date of 45th Annual General Meeting to be held on Tuesday, the 29th September, 2020 and fixed book closure date Wednesday the 23rd September, 2020 to Tuesday the 29th September, 2020 for the purpose of 45th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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