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BSE: 526689NSE: ISIN: INE138D01014

23rd-Oct-2021 11:26Source: BSE

Fenoplast - Revised Outcome Of The Board Meeting Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015.

In continuation of our letter dated October 20, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held on 21st October 2021 approved Audited Financial Results for the Fourth Quarter and year ended on 31st March ,2020. So Kindly accept this revised Outcome.

Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015:

1. Audited Standalone Financial Results of the Company for the fourth Quarter and financial year ended 31st March, 2020.

2. Standalone Statement of Assets and Liabilities for the year ended 31st March, 2020.

3. Auditor''s Report on Quarterly Financial Results and Year to Date Standalone Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

4. Declaration pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016.

This is for your information and necessary records.