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Nutech Global
BSE: 531304NSE: ISIN: INE960H01012

13th-Aug-2019 17:22Source: BSE

Nutech Global - Outcome of Board Meeting

This is to inform that the Board of Directors of Nutech Global Limited at its meeting held on 13th August, 2019 at Bhilwara. The outcome of the Meeting is stated as below:

1. The Board of Directors considered, approved and took on record the unaudited Financial Results for the quarter ended on 30th June, 2019. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. Enclosed herewith the Unaudited Standalone Financial Quarterly results for the Quarter ended on 30th June, 2019 along with the Limited Review Report.

2. The Board of Director Considered Shifting of registered office of the company from one city (Jaipur, Rajasthan) to another city (Bhilwara, Rajasthan) within same jurisdiction of Registrar of Companies i.e. ROC, Jaipur subject to the approval of members of the Company in our upcoming Annual General Meeting.

The Board Meeting was commenced at 4.00 PM and Concluded at 5.00 PM.

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