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VINTRON INFORMATICS LTD. - OUTCOME OF THE 36TH MEETING OF THE BOARD OF DIRECTORS DATED 12/11/2020


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12 Nov 2020
With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items were considered, discussed, approved and taken on records by the Board of Directors in their 36th meeting held on Thursday, 12/11/2020 commenced at 2.30 p.m. and the same was concluded at 4.35 p.m.:<BR> <BR> 1) Agenda item in respect of approval and signing of Unaudited Standalone Financial Results for the second quarter and half year ended on 30.09.2020.<BR> 2) Agenda item in respect of noting of Limited Review Report on the Unaudited Standalone Financial Results for the quarter / half year ended on 30.09.2020.

Source: BSE India

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