Sankhya Infotech Ltd. - Outcome of Board Meeting

| Updated on May 30, 2019 Published on May 30, 2019

With reference to the subject cited, this is to inform the exchange that at the meeting of the Board of Directors of M/s. Sankhya Infotech Limited held on Thursday the 30th day of May, 2019 at 08:00 a.m. at the registered office of the Company at Dwaraka Central, Plot No. 57, Survey No. 74 & 75, Jaihind Enclave, Madhapur, Hyderabad - 500081, Telangana the following were considered and approved:

1. The Audited Standalone & Consolidated Financial Results for the year ended on 31st March, 2019 and Audited Standalone Financial Results for the quarter ended on 31st March, 2019.

2. Constitution of Corporate Social Responsibility Committee as required under section 135 of the Companies Act, 2013.

The meeting concluded at 5.45 p.m.

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Source : BSE - www.bseindia.com

Published on May 30, 2019
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