Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve 1. Board Meeting for Adoption of Unaudited Financial Results & Review Report for quarter ended on June 30th , 2019. 2. Appointment of Secretarial Auditor. 3.Appointment of CFO

Pdf Link: Smart Finsec Ltd - Board Meeting Intimation for Board Meeting For Adoption Of Unaudited Financial Results & Review Report For Quarter Ended On June 30Th , 2019.

Source : BSE - www.bseindia.com

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