Moneycontrol
Aug 11, 2017 03:24 PM IST | Source: Moneycontrol.com

Intellivate Capital Advisors: Outcome of board meeting

We wish to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 11th August, 2017

 
 
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Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of the Company at its meeting held today i.e. 11th August, 2017, inter-alia, considered the following businesses:

Board approved the Un- Audited Financial Results of the Company for the quarter ended 30th June, 2017 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015

Board appointed Mr. Kaushal Gandhi as Chief Financial Officer of the Company with effect from 11th August, 2017.

Board appointed Ms. Varsha Choithani (ACS-45961) as Company Secretary and Compliance Officer of the Company with effect from 11th August, 2017.
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