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Nova Publicat
BSE: 530733NSE: ISIN: INE900O01014

14th-Aug-2019 16:58Source: BSE

Nova Publications India - Outcome of Board Meeting

In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 14.08.2019 and considered & approved the followings:
1.To consider and approve the Un-audited financial results for the quarter ended 30TH JUNE 2019 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 2.Mr. Chandan Syal Practicing Chartered Accountant has been appointed as Scrutinizer of the Company for scrutinizing the E-voting process at the time of Annual General Meeting.

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