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Speedage Commer
BSE: 512291NSE: ISIN: INE497M01015

12th-Aug-2019 17:20Source: BSE

Speedage Commercials - Outcome of Board Meeting

Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, considered and approved, inter alia, the following:

1. Un-audited Financial Results (Standalone) for the quarter ended June 30, 2019 after the Limited Review by the Statutory Auditors.

2. Convening Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019.

3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive).

4. Re-appointment of following Independent Directors of the Company for a period of 5 years, w.e.f. August 31, 2020, subject to approval of the members of the Company in the ensuing AGM

a. Mr. Aditya Srivastava (DIN: 07250865)
b. Mr. Dipesh P Sanghvi (DIN: 07274074)
The Board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.

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