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Kavit Ind
BSE: 524444NSE: ISIN: INE313M01014

16th-Jul-2020 19:47Source: BSE

Kavit Industries - Outcome Of The Board Meeting

Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors of the Company as its meeting held today i.e. Thursday, 16th July, 2020, has considered and approved following:
1. The Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2020 along with the Audit Report for the corresponding period.
2. AGM Notice, E-voting and decided the date, time and venue of the 29th Annual General Meeting of the Company.
3. Secretarial Audit Report from the PCS for the year 2019 - 2020
4. Director Report for the year 2019 - 2020

The Board Meeting commenced at 4.30 pm and concluded at 7.15 pm.

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