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Sarda Proteins
BSE: 519242NSE: ISIN: INE995U01011

19th-Jun-2020 17:42Source: BSE

Sarda Proteins - Outcome Of The Board Meeting Held On Friday, 19Th June, 2020

The Board of Directors of the Company in their meeting held on Friday, the 19th day of June, 2020, which commenced at 04:00 P.M. and concluded at 05:30 P.M. at the corporate office of the company situated at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur-302018 (Rajasthan)inter-alia, transacted the following business:
1. Approved the Audited Financial Results of the company for the quarter and year ended on 31st March, 2020 along with Statement of Assets and Liabilities as on 31st March, 2020 and statement of cash flow for the year ended on 31st March, 2020 (Enclosed herewith).
2. Took on record the Auditor''s Report (with unmodified opinion) on the Financial Results of the Company for the quarter and year ended on 31st March, 2020 (Enclosed herewith).
Declaration in compliance with Regulation 33(3)(d) of Listing Regulations, read with SEBI Circular CIR/CFO/CMD/56/2016 dated May 27, 2016 is also enclosed herewith.