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1.Approved the Audited Standalone and Consolidated Financial Results for the quarter / year ended on 31st March, 2019 2.Reduction of Capital: The Board discussed that there was an accumulated loss (debit balance of Profit & Loss Account) of Rs. 1729.23 lakhs as against the paid-up share capital of Rs. 2862.64 lakhs in the company, as per the last audited annual accounts of the Company for the financial year ended March 31, 2019. 3.This is to inform that the Board of Directors of the Company have approved making an application to the Registrar of Companies and with the Stock Exchanges for in-principle approval and with any other authorities to change its existing name from Stampede Capital Limited to Cyborg Capital Limited or any other name as approved by the authorities. 4. Mr. Kota Srinivas, Practicing Company Secretary has been appointed as Secretarial Auditor. 5.Appointed Mr. CHUKKA SIVA SATYA SRINIVAS as an Additional Independent Director of the Company.
Source : BSE - www.bseindia.com
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