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Apoorva Leasing Finance And Investment Company Ltd - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Consider And Approve The Audited Standalone And Consolidated Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2019

| Updated on May 21, 2019 Published on May 21, 2019

Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2019 at 3.30 P.M. at the Corporate office of the Company to consider and approve, with or without modification the following business:

1. The Audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended 31st March, 2019, and
2. To consider and approve the reclassification of status of Promoter and Promoter group from Promoter category to Public Category of the Company.
3. Other Business as per agenda.

Further, to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchanges, vide intimation letter dated 3rd April, 2019

Pdf Link: Apoorva Leasing Finance And Investment Company Ltd - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Consider And Approve The Audited Standalone And Consolidated Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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Published on May 21, 2019
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