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Siddha Venture
BSE: 530439NSE: ISIN: INE140C01012

7th-Feb-2020 16:30Source: BSE

Siddha Ventures - Sub: Outcome Of Board Meeting

Dear Mam / Sir,
This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, the Board of Directors of the company in its meeting held on Friday, 7th Day of February,2020 at 1:00 PM at 23/24 Radha Bazar Street, Kolkata-700001 and concluded just now has, inter alia, transacted the following businesses:

1.To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report.

2.Appointment of Ms. Nikita Gupta as the Company Secretary and Compliance Officer of the Company with effect from 07-02-2020 as per regulation 6(1) of the SEBI(LODR) Regulations, 2015.

Kindly take the information on your records and oblige us.

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