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Ravindra Tradin
BSE: 504341NSE: ISIN: INE206N01018

13th-Aug-2019 19:52Source: BSE

Ravindra Trading and Agencies - Financial Results For June 30, 2019

The Board of Directors inter alia considered the following matters -

a. Approved Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2019. Duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results and Limited Review Reports are enclosed.
b. Re-appointed Mr. Vishwanath Mathur as an Independent Director for the second term of 5 consecutive years with effect from December 31, 2019. Further, the Company hereby affirms that Mr. Vishwanath Mathur is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other such authority.

c. Appointed Mr. Ramnath Sadekar as an Additional Director to hold office of Non-Executive Director with effect from August 13, 2019. Further, the Company hereby affirms that Mr. Ramnath Sadekar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

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