SFL International: Outcome of board meeting

This is to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, May 30, 2018 and the said meeting commenced at 4.30 p.m.

May 30, 2018 / 22:18 IST

26 Aug, 2025 12:21

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Todays L/H

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 30th May, 2018 and the said meeting commenced at 4.30 p.m .. and concluded at 6.40 p.m. In that meeting the Board has decided the following matters:
1. Considered and approved the audited financial results for the quarter and year ended on
31st March; 2018.
2. Considered and approved the appointment of M/s. Pratibha Gupta & Associates,
Company Secretaries as Secretarial Auditor of the Company for F.Y. 2017-18.Source : BSE

first published: May 30, 2018 10:18 pm

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