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RPG Life

30th-Oct-2019 16:09Source: BSE

RPG Life Sciences - Outcome of Board Meeting

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held on Wednesday, October 30, 2019 inter alia considered and approved:
1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with Limited Review Report of the Statutory Auditors thereon;
2. the appointment of Mr. Bhaskar Vemban Iyer (DIN:00480341) as an Additional and Independent Director of the Company for a period of five years with effect from October 30, 2019, subject to approval of the shareholders at the General Meeting of the Company.

The meeting commenced at 12:00 noon and concluded at 4:00 p.m.

Kindly take the above on record.

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