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Orient Tradelink Ltd.

BSE: 531512 Sector: Media
NSE: N.A. ISIN Code: INE681D01021
BSE 00:00 | 24 Apr 2020 Orient Tradelink Ltd
NSE 05:30 | 01 Jan 1970 Orient Tradelink Ltd

Outcomes Of Board Meeting

February 14, 2020, 5:08 pm | Source: BSE

Dear Sir/Madam
This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard we wish to inform you that the Board of Directors at their meeting held today i.e. on Friday 14th day of February 2020 have:
1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter/nine months ended 31st December 2019 together with Limited Review Reports from the Statutory Auditors.
2. Approved the Appointment of M/s AM Sharma & Associates Chartered Accountants (FRN:030525N) New Delhi as internal Auditors of the Company for the Financial Year 2019-20 pursuant to Section 138 of the Companies Act2013.
3. Approved the Appointment of M/s Vikas Verma & Associates Company Secretaries as the Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for the Financial Year 2019-20.