Others

Sheetal Diamonds Ltd. - Outcome of Board Meeting

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

Pursuant to the Provisions of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company in its meting held on Thursday, 14th February, 2019:

1) Approved the Audited financial results for the year ended 31st December 2018.

2) Had a discussion regarding notice of non compliance regarding non-appointment of compliance officer received from BSE.

3) Proposed to appoint Company Secretary as a Compliance Officer of the Company

Pdf Link: Sheetal Diamonds Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
This article is closed for comments.
Please Email the Editor