Rander Corporation Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Dear Sir,

The Board of Directors of the Company, in their meeting held on 14th February, 2019, inter alia considered the following;

1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine Months ended on 31st December, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.

2. Discussed on matter relating to receipt of notice LIST/COMP/531228/Reg.6(1)-Dec18/1113/2018-19 received from BSE Limited (Stock Exchange) dated February 12, 2019 for non-appointment of Compliance Officer under Regulation 6(1) of SEBI (LODR) Regulations, 2015 for the Quarter ended December 31, 2018. Comments made by the Board are also enclosed herewith.

The meeting concluded on 5.30 p.m.

Kindly acknowledge the receipt and oblige.

Pdf Link: Rander Corporation Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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