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Flora Textiles
BSE: 530705NSE: ISIN: INE161F01011

30th-Jun-2020 17:19Source: BSE

Flora Textiles - OUTCOME OF BOARD MEETING

This is to inform you that the board of director of the company at their meeting held on today at 4 pm with proper quorum have considered, recommended and approved the following amongst other matters:

a. Audited Financial statements for the year and 4th quarter and year ended on 31st March, 2020 is annexed as Annexure - ''A"

b. Auditors'' report of the statutory auditors on the financial statements for year and 4th quarter ended on 31st March, 2020 is annexed as Annexure - ''A"

c. Recommended the share holders for passing of the following resolution at the ensuing Annual General meeting.
i. To reappoint Mr Ravindrakumar, [DIN 01470047] Director of the company.

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