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Sqs India Bfsi Limited - Intimation Of Board Meeting And Resignation Of Executive Director & CFO

| Updated on July 17, 2018 Published on July 17, 2018

Dear Sir/Madam,

This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 26, 2018 To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2018.

We also inform you that the Company has received a Resignation Letter dated July 17, 2018 from Mr. K. Ramaseshan resigning from the post of Additional Director, Executive Director and Chief Financial Officer (KMP). The resignation letter received by the Company will be placed before the Board Meeting scheduled to be held on Thursday, July 26, 2018 for their consideration.

As per the Code of Conduct to regulate, monitor and report trading by insiders of the Company and SEBI (PIT) Reg, 2015, the trading window for dealing in shares of the Company will remain closed from Wednesday, July 18, 2018 and shall reopen on Monday, July 30, 2018 for Promoters, Directors, Officers and Designated Persons of the Company.

Pdf Link: Sqs India Bfsi Limited - Intimation Of Board Meeting And Resignation Of Executive Director & CFO

Source : BSE - www.bseindia.com

Published on July 17, 2018
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