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Shree Pacetroni
BSE: 527005NSE: ISIN: INE847D01010

22nd-Jul-2020 16:01Source: BSE

Shree Pacetronix - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020

SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve With reference to Reg 29(1)(a) of SEBI(LODR) Regulations, 2015 we wish to inform you that 03rd/2020-2021 Meeting of the Board of Directors of the Company is scheduled to be held on 30th July, 2020 at 03.00 P.M. at the registered office of the Company to inter alia, transact the following businesses:

1.To Consider & Approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and F.Y. ended 31st March, 2020.

2.To take on record the Audit Report of the Statutory Auditor for the Standalone and Consolidated Audited Financial Results of the Company along with modified/unmodified opinion on such Financial Results for the Quarter and F.Y. ended 31st March, 2020.

3.To Consider and approve the Standalone & Consolidated Audited Financial Statements including the Balance Sheet, the Statement of Profits and Loss and Cash flow Statement alongwith its notes to account, schedules and annexures for the F.Y. ended 31st March, 2020.

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4th-Sep-2020 17:05Source: BSE

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