Corporate Announcement
Security Code : 500151    Company : GOLDENTOBC    
 
Outcome Of Board Meeting Held On February 13, 2019Download PDF Download XBRL
  Exchange Received Time  13/02/2019 14:41:26         Exchange Disseminated Time   13/02/2019 14:41:32              Time Taken   00:00:06
In continuation to our intimation dated February 6, 2019 and in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We would like to inform that the meeting of the Board of Directors of the Company at their meeting held today i.e. February 13, 2019 have transacted the following business/es:

1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2018, duly reviewed and recommended by the Audit Committee, was approved by the Board of Directors of the Company.

Further in terms of provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of -
- Unaudited Financial Results for the quarter and Nine months ended on December 31, 2018
- Limited Review Report received from M/s. Bagaria & Co., Chartered Accountant, Mumbai, the statutory auditors of the Company.
 

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