Scanpoint Geomatics Ltd. - Outcome of Board Meeting

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

The Board of Directors of the Company has, at its meeting held today, inter alia -
1. approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2018, and the Limited Review Reports thereon issued by our Statutory Auditors, Jayamal Thakore & Co. , Chartered Accountants

2. considered and approved the fund raising by the Company of an amount aggregating up to Rs. 997.00 Lakhs by issue of equity shares of face value of Rs. 2/- each ("Equity Shares") on a rights basis to all existing members of the Company as on record date as may be decided by the board or committee thereof ("Rights Issue"). Further details in connection with the Rights Issue are attached herewith marked as Annexure - I;

The meeting commenced at 04:00 p.m. and concluded at 05 :30 p.m.

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

Source : BSE - www.bseindia.com

Published on February 14, 2019
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