SOMA PAPERS & INDUSTRIES LTD. - 516038 - Outcome Of The Board Meeting Held On 29Th June, 2020
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th June, 2020 inter-alia, considered the following matters: 1. Approved the: a) Audited Financial Results for the Quarter and Year ended 31st March, 2020 along with the Statement of Assets and Liabilities as at 31st March, 2020 and Statement of Cash Flow for the year ended on that date. b) Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2020. c) Declaration in relation to qualified Auditors Report on financial statements with modified opinion. 2. Considered and approved the resignation of Mr. Rajesh Babarao Kadu w.e.f. 29th June, 2020. 3. Considered and approved the appointment of Mr. Ajay Kumar Naresh Kumar Kabra as Company Secretary w.e.f. 1st July, 2020.29-06-2020