ALFAVISION OVERSEAS (INDIA) LTD. - Outcome Of The Board Meeting-Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 13 Aug 2022 | |
| With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today ie., on Saturday, August 13, 2022, inter-alia, approved: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. 2. Pursuant to regulation 42 of the SEBI (LODR) Regulations, 2015 , the Record date to be Monday, August 29, 2022, for determining the eligibility of Shareholders for subdivision/split of face value of the equity shares of the Company from face value of Rs.10/- per share to face value of Rs.1/- per share . 3. The Board has recorded and accepted the Resignation of Ms. Priya Chhabra from the position of Independent Director of the company w.e.f August 01, 2022. The same has already been intimated to you vide letter dated August 02, 2022 | |
| View all announcements for ALFAVISION OVERSEAS (INDIA) LTD. | Source: BSE India |
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