Classic Leasing & Finance Ltd - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on Thursday,30th May, 2019, have considered and approved the following matters:

a. Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2019, enclosed herewith in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

b.Appointment of Tushar Himatsinghka (DIN: 05245319) as an Additional Director (Category: Executive) of the Company.


The meeting commenced at 4:30 pm and concluded at 6:00 pm

The same is for your kind information and record.

Pdf Link: Classic Leasing & Finance Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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