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Sarda Proteins
BSE: 519242NSE: ISIN: INE995U01011

8th-Jun-2020 14:32Source: BSE

Sarda Proteins - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Audited Financial Results For The Quarter And Year Ended On 31St March, 2020

SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 19th June, 2020 at 04:00 P.M. at the corporate office of the company situated at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur-302 018 (Rajasthan) inter alia:

i.To approve the Audited Financial Results of the company for the quarter and year ended on 31st March, 2020 along with Statement of Assets and Liabilities as on 31st March, 2020 and statement of cash flow for the year ended on 31st March, 2020.

ii.To take on record the Auditor's Report thereon.