Scanpoint Geomatics Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

Meeting of Board of Directors was held on today (i.e. August 14, 2018), in which Board of Directors of the Company has considered the following business:

1. Approve and adopt the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2018 (attached herewith along with Limited Review Report)

2. Appointment of Mr. Ankur Fofaria (DIN: 02963276) as an Independent Non-Executive Director (Additional Director) for a term of 5 years from 14.08.2018 to 13.08.2023 subject to the approval of shareholders at the upcoming Annual General Meeting of the Company (Brief Profile of Mr. Ankur Fofaria is attached herewith)
Mr. Ankur Fofaria is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company

The meeting of Board of Directors commenced at 2.30 p.m. and concluded at 4.00 p.m.

Pdf Link: Scanpoint Geomatics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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