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Outcome of Board Meeting (Updates on Board Meeting intimation for Results)

| Updated on August 09, 2016 Published on August 09, 2016

Subex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, has discussed and approved the agenda item stated below :

1. The Audit Committee of the Board met to consider the unaudited financial statement for the Quarter ending June 30, 2016. On review, the Audit Committee was of the opinion, that certain matters required further deliberations to be in compliance with IND-AS. In view of this, the Audit Committee decided to defer consideration and recommendation of the financial results for quarter ended June 30, 2016 to the Board of Directors to September 12, 2016.

2. Re-appointment of Mr. Surjeet Singh as the Managing Director & CEO of the Company, for a period of one year from October 05, 2016 to hold office until October 04, 2017 as per the terms of appointment.

Pdf Link: >Outcome of Board Meeting (Updates on Board Meeting intimation for Results)

Source : BSE - >www.bseindia.com

Published on August 09, 2016
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