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Outcome of Board Meeting

| Updated on December 07, 2015 Published on December 07, 2015

Sam Leaseco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2015, inter alia, had considered and approved :-

1. The appointment of Mr. Rajkishore Maniyar as Managing Director of the Company in terms of provisions of the Companies Act, 2013.

2. The adoption of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 and authorise the Directors to sign and execute the Uniform Listing Agreement with BSE Limited and to handle / deal with all the matters pertaining to continuation of its securities on BSE Limited.

Source : BSE - >www.bseindia.com

Published on December 07, 2015
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