Moneycontrol
Aug 11, 2017 01:22 PM IST | Source: Moneycontrol.com

Intellivate Capital Ventures: 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, 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.

Intellivate Capital Ventures: Outcome of board meeting
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 Ms. Meera Kapur as Chief Financial Officer of the Company with effect from 11th August, 2017.

Board recommended to the members of the Company, appointment of M/s. K. J. Shah & Associates, Chartered Accountants, Mumbai (FRN: 127308W) as the Statutory Auditors of the Company for a period of 05 (Five) years in place of retiring auditors M/s. J. B. Dudhela & Co., Chartered Accountants, Mumbai (FRN: 102777W).
Source : BSE
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