JIK Industries informs about outcome of board meeting

31 Mar 2023 Evaluate

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), JIK Industries has informed that the Board at its meeting held on Thursday, March 30, 2023, approved the following matters: Considered and Approved Audited Standalone and Consolidated Financial Results including Cash Flow Statement for the quarter and financial year ended March 31, 2022 along with the Auditor’s Report thereon by H.G Sarvaiya & Co., Chartered Accountant. A copy of the same is enclosed as Annexure – I, Declaration by CFO/CEO regarding unmodified Opinion on the Audited Financial Results pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is attached as Annexure-II, Considered and approved Un-audited Financial Result of the Company along with the Limited Review Report issued by H.G Sarvaiya & Co., Chartered Accountant for the quarter ended June 30, 2022. A copy of the same is enclosed as Annexure – III, Considered and approved Un-audited Financial Result of the Company along with the Limited Review Report issued by H.G Sarvaiya & Co., Chartered Accountant for the quarter and half year ended September 30, 2022 – A copy of the same is enclosed as Annexure – IV, Considered and approved Un-audited Financial Result of the Company along with the Limited Review Report issued by H.G Sarvaiya & Co., Chartered Accountant for the quarter and nine months ended December 31, 2022. A copy of the same is enclosed as Annexure V, Appointment of Kedar Mangesh Latke (Membership No.: FCS 12341) as the Company Secretary and Compliance Officer of the Company with effect from March 30, 2023. The requisite disclosures under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure VI. The Board Meeting commenced at 07: 30 pm and concluded at 11:40 pm.

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

JIK Industries Share Price

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