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Adlabs Ent
BSE: 539056NSE: ADLABSISIN: INE172N01012

16th-May-2019 15:07Source: BSE

Adlabs Entertainment - Outcome of Board Meeting

Pursuant to the provisions of regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, May 16, 2019, inter alia, considered and unanimously:
1. Approved the Audited Financial Results for the quarter and year ended on March 31, 2019
2. Approved the Audited Standalone and Consolidated Financial Statements of the Company, for the year ended March 31, 2019
3. Approved re-appointment of Mr. Ashutosh Kale as Executive Directors of the Company subject to approval of shareholders at ensuing AGM
4. Approved appointment of M/s. V. Sankar Aiyar & Co. as Statutory Auditor of the Company subject to approval of shareholders at ensuing AGM

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