|
| Exchange Received Time 14/11/2019 18:51:29 Exchange Disseminated Time 14/11/2019 18:51:36 Time Taken 00:00:07 | We wish to inform you that the Board of Directors at their Meeting held today i.e. Thursday, November 14, 2019, inter alia considered the following matters:
1.Approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019.
We are enclosing herewith the copy of:a.Un-audited Financial Results for the quarter & half year ended September 30, 2019;b.Statement of Assets and Liabilities as at September 30, 2019;c.Cash Flow statement for the half year ended September 30, 2019;d.Limited Review Report on the un-audited financial results received from the Statutory Auditors of the Company.2.Accepted the resignation of Mrs. Payal Garg from the post of Company Secretary & Compliance Officer w.e.f November 14, 2019 due to personal commitments.3. Appointed Mrs. Swity Gada as Company Secretary & Compliance Officer w.e.f November 14, 2019.
The meeting of the Board of Directors commenced at 6.05 p.m. and concluded at 6.25 p.m.
|
|
|