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Simbhaoli Sugars Ltd - Outcome Of The Meeting Of The Board Of Directors Held On February 14, 2019

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

The Board of Directors of the Company, in its meeting held on Feb 14, 2019 which commenced at 3:30 PM and concluded at 5:30 PM, has inter alia considered and approved the following
a) Board has considered and approved the unaudited financial results for the quarter ended on December 31, 2018. Copies of the standalone financial results for the stated period along-with the Limited Review Report of the auditors are enclosed

b) Board has also approved the appointment of Ms. Gursimran Kaur Mann and Mr. S N Misra as Managing Director and Chief Operating Officer of the Company, subject to the consent of the Members at the ensuing Annual General Meeting or other General Meeting of the Members of the Company for a period of 3 yr effective from Feb 14, 2019 to Feb 13, 2022, in accordance with the provisions of the Companies Act, 2013, as amended vide Companies (Amendment), Act, 2017. (Please refer Point No. 6 of the Notes to Financial Results for the quarter and 9 months ended on Dec31, 2018.)

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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