KAPIL RAJ FINANCE LIMITED
Transcript of KAPIL RAJ FINANCE LIMITED
KAPIL RAJ FINANCE LIMITEDL65929D L 1 985PLCO 227 BB
BSE LimitedPhi roze Jeejeebhoy TowersDalal Street,Mumbai- 400 001Scrip code: 539679
May 30, 2019
To,Metropolitan Stock Exchange of lndia,4th Floor, Vibgyor Tower,Bandra Kurla Complex,Bandra (E), Mumbai - 400 098Svmbol: KAPILRAJ
Subiect: Audited Financial Results for the financial vear ended March 31. 2019 as Per
Requlation 33 of SEBI (Listinq obliqation Disclosure Requirement) Requlation 2015,
Dear Sir/Madam,
Pursuant to Regulation 33 of SEBI (Listing Obligation Disclosure Requirement) Regulation,
2015, we would like to inform your good office that the Board of Directors of the Company at
their. meeting held today i.e. on May 30, 2019, have approved the following:
1. Audited Standalone and Consolidated financial results and Statement of Assets and
Liabilities for the financial year ended March 31 ,2019.
2. Vinodchandra R Shah & Co., Statutory Auditor of the Company has issued the Auditor's
Report with Unmodified opinion on the Financial Results.
3. Appointment of M/s. Amit R. Dadheech & Associates as Secretarral Auditor of the Company
for the F.Y 2017-18.
The meeting commenceO at 5:30
Thanking You
For Kapil Raj Finance Limited
KAPIL RAJ FINFiNCE LIMITED
pm and concluded at 5:[5 p^
ffiIRECTORDIN: 06827077Director
Regd. Office : 8/33, III Floor, Satbhrava School Mare. W. E. A.. Karol Bash. Delhi - 110 005
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KAPIL RAJ FINANCE LIMITED
165929D1 1 985PLC0227 88
DeclarationwithregardtoAuditedFinancialResults
[n Comptiance of SEBI (LoDR) (Amendments) Regulations,2016 this is to decl'are that with
rdbard to the Annual standatone and consotidated Audited Financiats Resutts of the company
for the Financiat Year ended March 31, ZOl9, adopted by the Board of Directors of the
company at their meeting hetd on May 30, 2019, the statutory Auditors Report' on the same
is, unmodified.
For and on behalf of the Board of Directors of
Kapit Raj Finance Limited
I$PIL RAJ FINANCE.LIMffEDv.DIRECTOR
Umesh Parekh
DirectorDtN: 06827077
Ptace: Mumbai
Date: MaY 30,2019
t Floor, Satbhrava School Marg, W E' A', Karol Bagh, Delhi - 119 905
Admn. Office :204-B,pi"iiri"* Mrll, Jawahar RoJ, Cnatkopar (East), Mgmb^ai - 400 07'7
T :9t-22-612j 5t15: W-i;;*.kapilrajfinanceltd.com ' E : kapilrajfin@gmall'com
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