Corporate Announcement
Security Code : 532795    Company : SITINET    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  27/05/2017 01:12:38         Exchange Disseminated Time   27/05/2017 01:12:42              Time Taken   00:00:04
Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held on May 26, 2017, has inter-alia:-

1. Considered and approved the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2017, on a Standalone and Consolidated basis, prepared under IND-AS;

2. On the recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr.V.D.Wadhwa as Executive Director of the Company for a period of 3 years effective from August 12, 2017. The said re-appointment is subject to approval of the Shareholders of the Company in General Meeting.
 

Disclaimer

Back To Announcements