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Syncom Healthcare Ltd - Outcome of Board Meeting

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

This is to inform you that the Board of Directors at its meeting held today i.e. 14th August 2018 on Tuesday at 11:00 A.M. at the registered office of the Company and concluded at 03.00 P.M. the following:-

1.Considered, approved and adopted unaudited standalone financial results of the Company for the financial year ended on 30th June, 2018 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), 2015. (Annexure A)
2.Approved the notice of the 16th Annual General Meeting to be held on 29th September 2018 and fixed the Book closure date from 22nd September, 2018 to 28th September, 2018 for the purpose of the said Annual General Meeting.

Request you to take the same on record.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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