S.P. Apparels Ltd - Outcome Of The Board Meeting

Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 11th November, 2020, have approved the following Un-audited Financial Results of the Company for the Quarter ended 30.09.2020.<BR> <BR> 1. Consolidated<BR> 2. Standalone<BR> <BR> We are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company.<BR> <BR> Further the exchange was requested to note that the Audit committee, Nomination Remuneration Committee, Stakeholder Relationship Committee and Risk Management Committee was reconstituted and the details of reconstitution will filed as a separate filing under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.<BR>