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Visu Intl
BSE: 590038NSE: VISUINTLISIN: INE965A01016

14th-Feb-2020 19:30Source: BSE

Visu International - : Outcome Of Board Meeting Under Regulation 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject cited, this is to inform the Exchange that at the Board Meeting of M/s. Ed & Tech International Limited (Formerly Known as Visu International Limited) held on Tuesday, the 14th day of February, 2020 at 4.00 p.m. at the Registered office of the company situated at 104-106, Lumbini Enclave, Punjagutta, Hyderabad, Telangana-500082, the following were duly considered and approved by the Board.

1. The Unaudited financial results for the quarter ended 31.12.2019.

2. Limited Review Report for the quarter ended 31.12.2019.

3. Appointment of Ms. Akanksha as secretarial auditor of the company for the financial year 2019-20.

4. Updation of various policies & Website of the company.

The meeting of the Board of Directors commenced at 4.00 p.m. (IST) and concluded at 6.50 P.M (IST).

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