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Neil Industries Ltd.

BSE: 539016 Sector: Financials
NSE: N.A. ISIN Code: INE396C01010
BSE 00:00 | 24 Apr 2020 Neil Industries Ltd
NSE 05:30 | 01 Jan 1970 Neil Industries Ltd

OUTCOME OF BOARD MEETING HELD ON 04Th FEBRUARY 2020

February 4, 2020, 2:17 pm | Source: BSE

This is to inform you that the Board at its meeting held today i.e. 04th February 2020 which commenced at 01:00 p.m. and concluded at 02:00 p.m. have considered and approved the following:

1. Unaudited Financial Results of the Company for the quarter ended December 31 2019.

2. Take on record the Limited Review Report as per Regulation 33 (LODR) Regulations 2015.

3. Appointment of M/s V. Agnihotri & Associates (COP No. 21596 Mem No: 10363) as Secretarial Auditor of the Company for the financial year 2020-2021.