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DUROPLY INDUSTRIES LIMITED Regulatory Filings 2020
62598_rns_2020-08-24_e19c0b41-a7bf-48e4-b247-9788583a7b78.pdf
Regulatory Filings
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(Formerly: Sarda Plywood lndustries Ltd.) 113 Park Street, North Block 4th Floor Kolkata-70001 6, Ph: (033) 2265227 4
Rer:5404/ OYE4 Date: August 24, 2020
Bombay Stock Exchange Ltd Corporate Relationship Department Rotunda Building, 1"t floor, New Trading Ring, P.). Towers, Dalal Street, Mumbai-400001
Sub: Outcome ofthe Board Meeting held todav i.e.24th August. 2020
Dear Sirs,
As per requirement of Regulation 30 read with Schedule III, Part A of SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015, we hereby report the outcome of the meeting of the Board of Directors held on today i.e. 24th August, 2020;
1) Approval of Unaudited financial results ofthe Company for the quarter ended 30th June, 2020 together with a copy of the Limited Review Report pursuant to Regulation 33 of the SEBI IListing Obligations and Disclosure Requirements) Regulations, 2015.
The Meeting ofthe Board of Directors commenced at 12:00 noon and concluded at 2.00 P'M
Yours faithfully, For Duroply Industries Limited (Formerly Sarda Pllnvood Industries LimitedJ
[RAVI KUMAR MURARKA] CF0 and Company Secretary
Toll Free: 1800-345-3876 (qRo) | E-Mail: [email protected] I Website: www.duroply.in Find us on: O ''lit @uuroPtYinoia
Begd. 0ffice: 9, Parsee Church Street, Kolkata-700001 . CIN: 12021 1WB I 957 P1C023493