SANGUINE MEDIA LTD. - Outcome Of Meeting For Postponement Of Audited Result Declaration

1. Audited Financial Results:<BR> Due to continuing impact of Pandemic COVID-19 amid lock down, the Board of Directors of the Company has decided to postpone to 19th July, 2020 for, declaration of audited financial Result for the quarter and year ended on 31st March, 2020 along with Auditor's Report (SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020)<BR> <BR> 2. Secretarial Audit Report for the Financial Year 2019-20:<BR> Due to continuing impact of Pandemic COVID-19 amid lock down, the Board of Directors of the Company has decided to postpone to 19th July, 2020 for adoption of Secretarial Audit Report for the year ended on 31st March, 2020 (SEBI Circular dated SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated 25th June, 2020).<BR> 3. Reviewed business of the Company.<BR> <BR> The Meeting of Board of Director Commenced at 3.30 P.M. and Concluded at 4.00 P.M.<BR>