Zandu Realty Limited - Outcome of Board Meeting
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| 03 May 2017 | |
| This is to inform you that the Board of Directors of the Company, at its meeting held today, 3rd May, 2017, at the corporate office, inter-alia, considered and approved the following: 1. Audited Financial Results for the 4th quarter and the financial year ended 31st March, 2017, which is enclosed herewith along with the Audit Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion. 2. Appointment of Ms. Priyanka Mundhra as the Company Secretary and Compliance Officer of the Company w.e.f., 3rd May, 2017. Information about the Appointee in terms of SEBI Circular dated 9th September, 2015 is enclosed. 3. Release of Mrs. Swetha Mukherjee, from the office of Company Secretary and Compliance Officer of the Company from the close of business hours of 2nd May, 2017. The meeting commenced at 03:50 p.m. and concluded at 4:25 p.m. | |
| View all announcements for Zandu Realty Limited | Source: BSE India |
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