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Silverpoint Infratech Ltd - Board Meeting Intimation for Outcome Of Board Meeting Held On Monday, July 08, 2019

| Updated on July 08, 2019 Published on July 08, 2019

Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday, July 08, 2019 considered the following matter:
1. Approved the resignation of Mr. Lalit Sureka (Din : 01103875) as a Non-Executive Independent Director from the Board.
2. Any other matter with the kind permission of the Board.
The Board meeting commenced at 2:30 P.M and concluded at 2:45 P.M.
Kindly take the above on your record.

Pdf Link: Silverpoint Infratech Ltd - Board Meeting Intimation for Outcome Of Board Meeting Held On Monday, July 08, 2019

Source : BSE - www.bseindia.com

Published on July 08, 2019
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