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Repro India Ltd. - Outcome Of Board Meeting

| Updated on July 30, 2019 Published on July 30, 2019

Dear Sir / Madam,

The Board of Directors of the Company at their meeting held today i.e. July 30, 2019 has considered and approved the following matters:

1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. Scheme of Arrangement between Repro Books Limited (formerly known as Repro Knowledgecast Limited) ("Transferor Company") wholly owned Subsidiary Company of Repro India Limited ("Transferee Company").

We are enclosing herewith the detailed information pursuant to Scheme of Arrangement between Repro Books Limited (wholly owned subsidiary of RIL) and Repro India Ltd. in Annexure A.

Also, please find enclosed Un-Audited Financial Results and Limited Review Report pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 together with Press Release.

The meeting of the Board commenced at 11.15 a.m. and concluded at 2.10 p.m.

Pdf Link: Repro India Ltd. - Outcome Of Board Meeting

Source : BSE - www.bseindia.com

Published on July 30, 2019
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