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Adcon Capital
BSE: 539506NSE: ISIN: INE805Q01010

31st-Jul-2020 15:47Source: BSE

Adcon Capital Services - Outcome Of Board Meeting Held Today I.E, July 31, 2020, Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

We hereby inform you that the Board of Directors at its meeting held today i.e. Friday, July 31, 2020 had inter-alia considered and approved the following:

1.Audited Financial Results for the quarter and Year ended March 31, 2020 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2020;

2.Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2020-21;

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