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Sharma East Ind
BSE: 524548NSE: ISIN: INE465H01012

8th-Feb-2020 18:09Source: BSE

Sharma East India Hosp and Medical Research - Outcome Of Board Meeting Held On 08Th February, 2020 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Regulations')

1. Approved the Unaudited Financial Results of the Company in compliance with Regulation 33 and Took on record the Limited Review Report for the period ended on 31st December, 2019.
2. The Board took note of various Compliances for the Quarter ended on 31st December, 2019 related SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Considered and took note of the Resignation of Mr. Shiv Shankar Sharma from the post of Company Secretary of the Company w.e.f. January 06th, 2020
4. Approved the appointment of Mrs. Kavita Kothari as the Company Secretary, Key Managerial Personnel Cum Compliance Officer pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f February 08th, 2020 based on the recommendation of Nomination and Remuneration Committee..

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