Tarrif Cine & Finance Ltd. - Outcome of Board Meeting

Tarrif & Finance Limited at its Board Meeting held on Friday, 01st March, 2019, has transacted the following business:

1.Considered and approved the Resignation of Ms. Snehal Pawar, Company Secretary and Compliance Officer of the Company w.e.f 01st March, 2019.

The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith as "Annexure I";

The Meeting of the Board of Directors of the Company was commenced at 04:00 p.m. and concluded at 05:30 p.m.

Pdf Link: Tarrif Cine & Finance Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 01, 2019

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