Rainbow Papers Ltd Share Price Rainbow Papers

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2019 - -
RAINBOW PAPERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Approval of the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2018. Any other matter with the permission of the Chair. Outcome of Meeting held on 14/02/2019 is attached herewith Dear Sir, This is to inform you that the Board Meeting of the Company was held today i.e. 14th February, 2019 at the registered of the company. The Board considered and approved the following: 1. Audited Standalone Financial Results for the quarter ended 31st December, 2018. 2. Auditors Report on the aforesaid Audited Standalone Financial Results for the quarter ended on 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2017 the Audited Financial Results for the Quarter ended 31st December, 2018. Further pursuant to second proviso to regulation 33 (3) (d) (Listing Obligation and Disclosures Requirements) Regulations 2015 and Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company i.e. Rishi Sekhri & Associates Chartered Accounts (Firm registration no. 126656). Please acknowledge and take on record the same. (As Per BSE Announcement Dated 14.02.2019)