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East Buildtech Ltd. - Outcome of Board Meeting

| Updated on November 13, 2018 Published on November 13, 2018

Pursuant to Regulation 30 read with Schedule III of Part A of SEBI (LODR) Regulations, 2015, please find enclosed here with the outcomes of Meeting of Board of Directors held on 13th November, 2018. In this regard, we inform you that the following are the items approved in the meeting:

1. Approval of Un-Audited Financial Statements/ Results for the quarter and half year ended on 30th September, 2018.

2. Appointment of Secretarial Auditor for F.Y. 2018-19.

3. All other items as stated in agenda.

Please note the proceedings of the meeting in your records.

Pdf Link: East Buildtech Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2018
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