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Nutraplus India
BSE: 524764NSE: ISIN: INE230G01020

14th-Aug-2019 15:01Source: BSE

Nutraplus India - Outcome of Board Meeting

We would like to inform that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, 14th August, 2019 which commenced at 2.00 p.m. and concluded at 2.45 p.m. at 405, Matharu Arcade, Subhash Road, Vile Parle (East), Mumbai 400 057, the Board of Directors, inter alia:

1. Approved the Statement of Un-audited Financial Results along with Limited Review Report of the Auditors of the Company for the first quarter/three months ended June 30, 2019;

2. Approved the draft Directors Report and Notice of Annual General Meeting for the financial year ended March 31, 2019.

Kindly take note of the same.

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