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KLG Capital
BSE: 530771NSE: ISIN: INE929C01018

28th-May-2019 21:07Source: BSE

KLG Capital Services - Financial Results For Year Ended 31/03/2019

1.The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2019.Acopy of AuditedStandaloneandConsolidatedFinancialResultsfor thequarterandfinancialyearendedMarch31,2019alongwith theReport of the Statutory Auditors and Declaration pursuan toRegulation33(3)(d)oftheSEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Statements issued by the Statutory Auditors of the Company.2. Re-appointment ofMr. J Alexander as an Additional Director under the category of Non-Executive IndependentDirector of the Companyfora secondterm of five consecutive years with immediate effect,subject to necessary consent andapproval that may be required inaccordancewithapplicablelawsandregulations..3.Re-appointmentofMs. GayathriRamachandran as an IndependentDirector of the Company forasecond term offiveconsecutiveyearswitheffectfromMay30,2019,subjecttonecessaryconsentandapprovalthatmayberequired inaccordancewith applicable laws and regulations.

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