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Lerthai Finance Ltd - Outcome of Board Meeting

| Updated on February 08, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), this is to inform you that the Board of Directors of the Company at its meeting held on February 8, 2019, inter alia, has taken the following decisions:

a) Approved the un-audited financial results for the quarter and nine months ended on December 31, 2018. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached along with the Limited Review Report issued by the Statutory Auditors for your information and record.
b) Approved the change in designation of Mr. Shao Xing Max Yang from Executive Director to Chairman and Director of the Company.

Kindly take the said information on your record and acknowledge the receipt of the same please.

Pdf Link: Lerthai Finance Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019

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