Evergreen Textiles Limited - 514060 - Outcome Of Board Meeting Dated September 4, 2020
Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Friday, September 4, 2020) considered the following matters: 1. Un-audited Financial Results: The Un-audited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee was approved. In this regard, we are enclosing herewith: a) Un-audited Financial Results for the quarter ended June 30, 2020. b) Limited Review Report received from the Statutory Auditor of the Company. 2. Fixation of 33rd Annual General Meeting. 3. Director's Report for Financial Year ended March 31, 2020. 4. Notice of the (33rd) Annual General Meeting of the Company. 5. Appointment of Ms. Anita D. Karkera (DIN: 08862165 ) as Additional Director (Independent Director). 6. Resignation of Mrs. Supriya Chavan.04-09-2020