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Shree Pacetroni
BSE: 527005NSE: ISIN: INE847D01010

30th-Jul-2020 17:06Source: BSE

Shree Pacetronix - Outcome Of The Board Meeting Held On 30Th July, 2020

Pursuant to Regulation 30 of SEBI (lodr) Regulations, 2015, this is to inform you that in the 03rd/2020-2021 meeting of the Board of Directors of the Company held on Thursday, 30th July, 2020 at 3.00 P.M. at the Registered Office of the Company inter alia, transacted the following businesses along with other regular administrative and operational businesses:

1.Considered & Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2020.

2.Taken on record the Standalone and Consolidated Auditor''s Report along with an unmodified opinion on the Financial Results for the Quarter and Financial Year ended 31st March, 2020.

3.Considered & Approved 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 financial year ended 31st March, 2020.

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

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