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Visco Trade Ass
BSE: 540097NSE: ISIN: INE890S01018

14th-Dec-2019 15:48Source: BSE

Visco Trade Associates - Outcome Of The Board Meeting

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on December 14, 2019, interalia, have considered and approved the following:-
1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2019. Accordingly, pursuant to Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2019 along with the Limited Review Report thereon given by the Statutory Auditors of the Company and annexed herewith as Annexure - I.
2. Appointment of Ms. Manisha Khaitan, as the Company Secretary and Compliance Officer of the Company. Her terms of appointment are annexed herewith as Annexure - II.
The Board Meeting was commenced at 2.00 P.M. and concluded at 3.45 P.M.
This is for your information and record.

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