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Starcom Information Technology Ltd - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, , this is to inform you that the meeting of the Board was held today at 02.30 p.m. and concluded at 04.00 p.m., wherein the following business was inter-alia transacted:
1.Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2018 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015.
2.Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2018.
3.Considered and approved the Directors Report along with its Annexures.
4.Considered and approved the Notice convening the 23rd AGM scheduled to be held on Friday, September 28, 2018 at No. 150, Diamond District Club House, Old Airport Road, Kodihally, Bangalore 560008.

Pdf Link: Starcom Information Technology Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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