PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Outcome Of Board Meeting Held On September 15, 2020
Pursuant to Regulation 33 read with Regulation 30 the following documents are taken on record: 1.Unaudited financial results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2020, which have been approved and taken on record by the Board of Directors at the meeting held on September 15, 2020 (Attached). 2.Limited Review report (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2020 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3.Statement of declaration of unmodified opinion on the financial results by the statutory auditor for the quarter ended June 30, 2020 4.27th Annual General Meeting of the Company for the financial year ended March 31, 2020 to be held on Thursday, December 17, 2020 at 3.00 p.m. onwards through Video Conference or Other Audio-Visual Means (OAVM).15-09-2020