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Aneri Fincap Ltd - Outcome of Board Meeting

| Updated on March 29, 2019 Published on March 29, 2019

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019, have considered and approved the following:

1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
2.Appointment of Mrs. Leena Krishnan Kavassery (DIN: 07532213) as an Additional Executive Director of the Company.
3.Appointment of Mrs. Leena Krishnan Kavassery (DIN: 07532213) as a Managing Director of the Company with immediate effect.

Pdf Link: Aneri Fincap Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 29, 2019
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