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Sunraj Diamond
BSE: 523425NSE: ISIN: INE459D01014

16th-Sep-2020 19:24Source: BSE

Sunraj Diamond Exports - Board Meeting Intimation for Standalone Balance Sheet & Profit Loss Account For Year Ended 31St March, 2020.
Unaudited Financials For Quarter Ended 30Th June, 2020

SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2020.
2.To consider and approve the Unaudited Financial Statement for the quarter ended 30th June, 2020.
3.To note and accept resignation of Mr. Prabodhchandra Joshi (PAN : AIDPJ5926B) from the post of Chief Financial Officer (CFO) w.e.f 31st August, 2020.
4.To consider and approve appointment of Mr. Bhavya Doshi (PAN: BYMPD5282Q) as the Chief Financial Officer (CFO) of the Company w.e.f 1st September, 2020.
5.To appoint Mr. Kiran Doshi & Co, Company Secretaries (ACS: 23985: COP: 9890) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2020.
6.To discuss and consider extension of 30th Annual General Meeting of the Company for the financial year ended 31st March, 2020