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Dear Sir, With reference to the captioned subject and pursuance to Regulation 30 of SEBI LODR 2015, this is to inform you that the Meeting of the Board of directors was held today at the Registered office The following matter was discussed and approved. 1. Approved & considered the unaudited quarterly Standalone financial results along with Limited Review Report for the period ended 31st December 2018. 2. Unaudited quarterly Standalone results for the quarter ended 31st December 2018 to be published to Regulation 47 of SEBI LODR 2015. 3.Mrs. Richa Misra (DIN:00405282) has been appointed as Additional Director with immediate effect from February 13, 2019 Brief Profile of Mrs. Richa Misra is enclosed herewith as Annexure- A. 4. Mr. Prabhu Nath Misra (DIN: 00069320) has resigned from the post of Director (Non- executive Nonindependent) with effect from Wednesday, February 13, 2019 due to his pre-occupation in other assignments, he is not in a position to devote time to affairs of Company.
Pdf Link: Im+ Capitals Limited - Unaudited Quarterly Result For The Quarter And Nine Month Ended On 31.12.2018
Source : BSE - www.bseindia.com
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