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YOU ARE HERE >  Moneycontrol Markets > Announcements AluminiumAnnouncement - Maitri
Maitri
BSE: 513430NSE: ISIN: INE501L01024

29th-Jun-2020 19:28Source: BSE

Maitri Enterprises - Outcome Of The Board Meeting Of Maitri Enterprises Limited (''Company'') Held On 29Th June, 2020

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company was held on Monday, June 29, 2020 at the Registered Office of the Company and at the said meeting following matters were decided by the board:
1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2020.
2. Considered Auditors'''' report on Audited Financial Results for the aforesaid period.
3. Considered and appointed M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2020 -21.
4. Considered and appointed M/s Talreja & Talreja, Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2020- 21.

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