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OUTCOME OF BOARD MEETING ON 26 APRIL,2018

| Updated on April 26, 2018 Published on April 26, 2018

Pursuant to provision of Regulation 30 read with Part A of Schedule III and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of M/s Sri Amarnath Finance Limited in their meeting held today i.e., 26th April, 2018, which commenced at 2:30 P.M. & concluded at 3:30 P.M., have inter-alia considered and approved Reclassification of Promoter and Promoter Group under Regulation 31(A)(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 subject to the approval of the shareholders in the Extra-Ordinary General Meeting scheduled to be held on Tuesday, 29th May, 2018 at 11:00 A.M.

Pdf Link: OUTCOME OF BOARD MEETING ON 26 APRIL,2018

Source : BSE - www.bseindia.com

Published on April 26, 2018
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