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Aneri Fincap Ltd - Outcome of Board Meeting

| Updated on July 17, 2019 Published on July 17, 2019

Dear Sir,

Pursuant to our communication with exchange dated 1st June, 2019 and according to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held on Wednesday, July 17, 2019 at the registered office of the Company has considered and approved the following:

1.Statement of Audited Financial Results for the quarter and financial year ended March 31, 2019 along with Auditors Report thereon, in compliance with Regulation 33 of Listing regulations.

2.Resignation of Mr. Surendra Yadav (DIN: 08127864) from the post of Director of the Company with immediate effect.

3. Appointment of Mr. Rahul Benbanshi (DIN: 08117191) as an Additional Non-Executive Independent Director of the Company with immediate effect.

The meeting commenced at 11.30 P.M. and concluded at 12.30 P.M.

Pdf Link: Aneri Fincap Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 17, 2019
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