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Prabhav Ind
BSE: 531855NSE: ISIN: INE538J01012

23rd-Jun-2021 16:18Source: BSE

Prabhav Industries - Outcome Of Board Meeting

With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 23rct June, 2021 at 02:00 P.M. and concluded on 04:00 P.M.:-
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditor''''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
2. Appointment of M/ s Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21.
3. Reviewed the business of the company.

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