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Shree Rama News

29th-May-2020 16:06Source: BSE

Shree Rama Newsprint - OUTCOME OF BOARD MEETING DATED 29.05.2020

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today has inter -alia approved the audited financial results of the Company for the quarter and year ended on 31st March, 2020. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. & concluded at 03:30 p.m.

We declare that Batliboi & Purohit, Chartered Accountants, Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the statement.

The board has reappointed Mr. Keertthinarayanan A. Hemmige as additional & independent director for a further period of five years w.e.f. 23.06.2020 subject to approval of members in ensuing Annual General Meeting.