1. Approved the Audited Financial Results for the quarter and year ended on 31st March, 2019 along with Auditors Report, and Statement of unmodified Opinion as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Adoption of Secretarial Audit Report for the Financial Year 2018-19. 3. Appointment of Mr.Chandravir Singh as an Additional Director of the Company. 4. Reviewed business of the Company. 5. Accepting the resignation of Mr. Anil Modhvadiya from the post of Company Secretary Cum Compliance officer with effect from 27th May, 2019.

Pdf Link: Indo Credit Capital Ltd. - Audited Result For The Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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