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Share India Sec
BSE: 540725NSE: ISIN: INE932X01018

14th-Feb-2020 23:11Source: BSE

Share India Securities - Outcome Of Board Meeting

In Compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held on Friday i.e. 14th February, 2020 inter-alia approved the following business:

1. Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2019.

2. Limited Review Report for the Un-Audited Standalone and Consolidated Financial Results.

Further, the Board of Directors also discussed to call another Board Meeting to consider, inter-alia, the declaration of interim dividend, if any, for the financial year 2019-20. Necessary prior intimation about the date of board meeting shall be given to the stock exchanges as per relevant SEBI''''s Regulations, in due course of time.

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