Sunil Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021, at the registered office of the Company to transact the following business: to approve IND-AS compliant Standalone Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015; to approve IND-AS compliant Standalone statement of Assets and Liabilities for the year ended 31st March, 2021; to approve Cash flow statement for the year and ended 31st March, 2021; and any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
The above information is a part of company’s filings submitted to BSE.
