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Southern Infosys Ltd - Outcome Of The Board Meeting Held On 14Th February, 2019

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

Pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, Board of Director of the Company at their meeting held on 14th February 2019 at 13.00 P.M and concluded at 16.30 P.M, inter-alia, has considered and approved the following:

1. Standalone un-audited financial result for the third quarter ended 31st December 2018.

2. Noting of Limited Review Report for the third quarter ended 31st December 2018.

3. Appointment of Mrs. Deepali Sharma as an additional director and co-option as Managing Director.

Pdf Link: Southern Infosys Ltd - Outcome Of The Board Meeting Held On 14Th February, 2019

Source : BSE - www.bseindia.com

Published on February 14, 2019
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