UNIVERSAL OFFICE AUTOMATION LTD. - Outcome Of The Board Meeting Held On 09-06-2021 As Per Regulation 30 Of The SEBI LODR Regulations 2015

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09 Jun 2021
Dear Sir(s) <BR> Meeting of the board of directors of the company was held today i.e. 09-06-2021 at 3.30 PM at the registered office of the company. We hereby submit the outcome of the meeting as stipulated under Reg 30 of the SEBI LODR Regulations, 2015:<BR> ? The Audited Financial Statement for the year ended on March 31, 2021 were considered and approved.<BR> ? Board Report to the members on the financial Statement for the year ended March 31, 2021 was approved<BR> ? No Dividend was declared for distribution.<BR> ? Mr Sumit Garg was appointed as Internal Auditor of the company for the financial year 2021 - 22.<BR> ? Mehak Gupta, Company Secretary was appointed as Secretarial Auditor for the financial year 2021 - 22. <BR> ? The Audited Financial Statements including financial result, Asset & Liability statement and Cash Flow Statement for the quarter & half year ended March 31, 2021 was approved<BR>
View all announcements for UNIVERSAL OFFICE AUTOMATION LTD.	Source: BSE India

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