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Starcom Info
BSE: 531616NSE: ISIN: INE347I01010

15th-Sep-2020 18:52Source: BSE

Starcom Information Technology - Outcome Of Board Meeting Held On 15Th September 2020

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, September 15, 2020 at 02.30 p.m., the time scheduled for meeting at #88, Times Square, MG Road, Bangalore - 560001, and concluded at 06.35 p.m., wherein the following business was inter-alia transacted:

1. Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2020 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015.

2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2020.

3. Considered and approved the Directors'''' Report along with its Annexures.

4. Considered and approved the Notice convening the 25th AGM .

Kindly take the same on your record.

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