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YOU ARE HERE >  Moneycontrol Markets > Announcements Textiles - Spinning - Synthetic BlendedAnnouncement - Sangam India
Sangam India

24th-Jun-2020 17:31Source: BSE

Sangam (India) - Outcome Of The Meeting Of Board Of Directors Held On 24Th June, 2020 And Audited Financial
Results For The Quarter And Financial Year Ended 31St March, 2020

Pursuant to the Regulation 30 and 33 of the LODR Regulations, 2015, the Board of Directors at their meeting held today i.e. 24th June, 2020, have inter-alia, approved the following:
1. Appointment of Mr. Anurag Soni, as CFO of the Company w.e.f 24th June 2020. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, Mr. Anurag Soni will be the Whole Time Key Managerial Personnel.
2. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020.
3. Recommended Dividend @10% i.e, Re 1/-per equity share for the financial year 2019-20
4. Appointment of Smt. Jyoti Sharma (DIN:0008741591) as an Additional Director
5. Re-constitution of Nomination and Remuneration Committee