Surya India Ltd - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e. 30th May, 2019 at 04:00 PM at the registered office of the Company has considered and approved the below matters:

1. The Board has considered, approved and taken on record the Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2019 along with Auditors Report issued by the Statutory Auditors of the Company.

2. Appointment of Mr. Satyaprakash Gaur as a Chief Financial Officer (CFO), Key Managerial Personnel of the Company with effect from 1st June, 2019.

3. Resignation of Mr. Ram Babu Goyal from the post of Chief Financial Officer (CFO), Key Managerial Personnel of the Company due to his other pre-occupation and engagements with effect from 1st June, 2019.
The Board meeting was commenced at 04:00 p.m. and concluded at 6:15 PM.

Pdf Link: Surya India Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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