Aug 10, 2017 09:42 PM IST | Source:

Asia Capital: Outcome of board meeting

We kindly want to inform you that the outcome of Board Meeting held on Thursday, August 10, 2017.

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Todays L/H
Outcome of Board Meeting held on Thursday, 10th August 2017 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director in their meeting held on Thursday, 10th August 2017 at 4:00 p.m. approved the un-audited financial results of the Company for the quarter ended 30th June 2017 (as discussed and reviewed by the Audit Committee) along with the Limited Review Report of Auditors on Quarterly Financial Results of the Company and authorized Mr. Deepak Kumar Jain, Managing Director and Mr. Surendra Kumar Jain, Chairman of the Company, severally, to sign the aforesaid quarterly financial results for and on behalf of the Board, to transmit the same to the stock exchange and to do all such acts, deeds and things as may be required in this regard.Source : BSE
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