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Medimatter Health Management Pvt. Ltd - Compliances-Half Yearly Communication - Debt Instruments

| Updated on May 15, 2019 Published on May 15, 2019

Outcome of Board Meeting

CORPORATE ANNOUNCEMENT
OUTCOME OF BOARD MEETING (BEARING NO. 1/2019 - 2020)
on 15.05.2019 commenced at 1400 Hrs. and concluded at 1600 Hrs.
1. Fixed the Record Date for the purpose of interest payment on the 0.01% Non-convertible Debentures.
2. Un-Audited Quarterly Financial Results for the period ended March 31, 2019 were considered and approved.
3. Un-Audited Half Yearly Financial Results for the period ended March 31, 2019 were considered & approved

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Source : BSE - www.bseindia.com

Published on May 15, 2019
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