In continuation to communication dated on 11th August informing the date of Board Meeting, Jiya Eco-Products has informed that the Board of Directors of the company at its meeting held today considered and approved the following: Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2020; Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on June 30, 2020; and appointment of Riddhikhaneja & Associates, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Financial Year 2019-20 as per the provisions of Companies Act, 2013. The Board Meeting concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.