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Ajcon Global Services Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019

We wish to inform you that the Board of Directors Company in its meeting held today i.e 14th February, 2019 commenced at 12:00 Noon and concluded at 3.30 pm at 408, A-Wing ,Express Zone, W.E. Highway, Goregaon (E) , Mumbai - 400 063 have, inter-alia approved the following business:-

1. Approved the Unaudited Financial Results (standalone and consolidated) for the quarter and nine month ended on 31st December, 2018.
2. Approved the Limited Review Report issued by Statutory Auditors of the Company on Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018.
3. Noted the CEO/ CFO Certificate received in accordance with Regulation 33(2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4. Noted the Compliances under listing Regulations with Stock Exchange for the Quarter ended on 31st December, 2018.
5. Noted the transactions with related parties during the Quarter ended 31st December, 2018.
6. Approved the revised insider trading policy pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

Pdf Link: Ajcon Global Services Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019

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