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Subhash Silk
BSE: 530231NSE: ISIN: INE690D01014

24th-Jun-2020 18:05Source: BSE

Subhash Silk Mills - Board Meeting Intimation for Notice Of Board Meeting For Adopting Audited Financial Results As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31,

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.To grant Leave of absence, if any.
2.To approve Minutes of previous Meeting of Board of Directors and Committees of Board.
3.To consider, adopt and approve Audited Financial Results for Quarter and Year ended March 31,2020.
4.To consider, adopt and approve Annual Audited Financial Statements for the year ended March 31,2020 along with notes forming part thereof.
5.To consider and note Auditors Report for the year ended March 31,2020.
6.To note statement of investors complaints for Quarter ended March 31,2020.
7.To consider list of compliances report for Quarter and year ended March 31,2020 under various laws applicable.
8.To review and approve Related Party Transaction of the Company for the year ended March 31,2020.
9.To review the Internal Audit Report for the year ended March 31,2020.
10.To note the Disclosure of Interest received from Directors of the Company under Section 184 and 164 of the Companies Act, 2013.
11.To consider any other business with the permission of the Chair.

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2020-08-14

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