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Golkunda Diamon
BSE: 523676NSE: ISIN: INE798D01015

27th-Oct-2021 16:41Source: BSE

Golkunda Diamonds and Jewellery - Outcome Of Board Meeting Of The Company Held On 27Th October, 2021.

Pursuant to Regulation 30 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 on Wednesday, the 27th October, 2021, inter- alia, transacted the following business:
1. Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2021 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
2. We enclose a copy each of the following:
I. Un-Audited Financial Results for the 2nd Quarter/Half Year Ended September 30, 2021.
II. Limited Review Report (LRR) dated 27th October, 2021 from M/s Motilal & Associates LLP, Statutory Auditor.
The meeting commenced at 3:00 p.m. and ended at 4:30 p.m.

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