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PRADEEP METALS LTD. - Outcome of Board Meeting
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13 May 2017
In continuation to our letter bearing ref. no. PML/SE/2017-18/07 dated 5th May, 2017 and pursuant to Regulation 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company in its meeting held today has : 1. Approved appointment of Mr. Jayavardhan Dhar Diwan (DIN: 01565319) as an Additional Director (Non-Executive and Independent) on the Board of the Company with effect from 13th May, 2017, who shall hold office upto the date of the ensuing General Meeting of the Company. A brief profile of Mr. Diwan is enclosed; 2. Approved the Audited Financial Results on standalone and consolidated basis for the year ended 31st March, 2017. A copy of the said results, notes thereto and Auditors&apos; Reports are enclosed for your records; and 3. Not recommended any Dividend on Equity Shares for FY 2016-17. Pursuant to Regulation 33 of the SEBI Listing Regulations (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, on &quot;Disclosure of the Impact of Audit Qualifications by the Listed Entities&quot;, we would like to confirm that N A Shah Associates, LLP, Chartered Accountants, Auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements for FY 2016-17. The meetings of the Audit Committee / Board of Directors of the Company commenced at 11.45 am and concluded at 5.00 pm.
View all announcements for PRADEEP METALS LTD. Source: BSE India