Outcome of Board Meeting

| Updated on December 16, 2015 Published on December 16, 2015

S R G Securities Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2015, inter alia, has transacted the following:

- Approved New Listing Agreement to be entered into with BSE Ltd. pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and authorised Ms. Garima Soni, Company Secretary to sign on behalf of the Company and do all such acts, things and deeds as are required to effectively enter into Listing Agreement.

Source : BSE - >www.bseindia.com

Published on December 16, 2015
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