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Starcom Info
BSE: 531616NSE: ISIN: INE347I01010

31st-Jul-2020 17:11Source: BSE

Starcom Information Technology - Outcome Of The Board Meeting Held On 31St July 2020

In terms of Regulation 30 read with Part A of Schedule III of Listing Regulations,this is to inform you that Board Meeting of our Company was held on July 31, 2020 at 02.30 p.m and concluded at 05.00 p.m., wherein the following business was inter-alia transacted:
1.Approved the Audited Financial Statement for the Financial year ended on 31st March 2020 comprising of the Balance Sheet as at March 31, 2020 and the Statement of Profit & Loss (Profit & Loss Account) for the year ended on that date, together with the Cash Flow Statement, Notes and the Report of the Auditors thereon.
2.Approved the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2020 and taken on record the Report of Auditor''s thereon.
3.Approved the Statement of Asset & Liabilities of the Company for the period ended on March 31, 2020.