With reference to the above mentioned subject, we hereby submit Unaudited Consolidated Financial Results for the Quarter Ended on 30th June 2019 along with Limited Review Report provided by Statutory Auditors of the Company which is duly approved by the Board of Directors in their meeting held on today, required as per BSE Email dated 30 August 2019 having its reference no. LIST/COMP/507944/Reg. 33-JUN-19/164/2019-20. Further we wish to inform you that the company had already submitted the Unaudited Standalone Financial Results for the Quarter Ended 30th June 2019 as on 13th August, 2019 pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. The Meeting of the Board of Directors was commenced at 4.00 PM and concluded at 5.00 PM
ALKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019.
we would like to inform you that the we have submitted unaudited Financial Results (XBRL submission as well as PDF submission)with the BSE Limited for the quarter ended June 2019 within the timeline prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 along with declaration with respect to limited review report with unmodified opinion for the quarter ended 30th June 2019, vide Acknowledgement No. 968667 dated 15thAugust 2019. However, while submitting Un-audited financial Results - PDF Submission for the Quarter ended 30th June 2019, the limited review report duly adopted at the board meeting dated 14th August, 2019 was erroneously not attached due to oversight but declaration pertaining to limited review report with unmodified opinion for the quarter ended 30th June 2019 was attached which is visible as on date. The said mistake was erroneous and unintentional and doesn't involve any malafide intention on the part of the company.
Please find enclosed the copy of unaudited quarterly results along with standalone and consolidated limited review reports for the quarter ended on 30th June 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation to our letter dated 8th August, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 10th September, 2019.
In continuation to our letter dated 8th August, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Unaudited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of the Auditors of the Company for the quarter ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 10th September, 2019. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 1:45 p.m.
