ESCORTS FINANCE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 8, 2023
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| 08 May 2023 | |
| Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 8, 2023, commenced at 06:00 P.M. and concluded at 07:15 P.M.: 1. Audited Financial Results for the quarter and year ended March 31, 2023 (Enclosed herewith). 2. Auditors' Report on the Audited Financial Results (Enclosed herewith). 3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Enclosed herewith). 4. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, the Board of Directors has appointed Mr. Ashok Kumar Behl (DIN: 10146894), as an Additional Director of the Company, designated as Whole Time Director, for a period of 5 (five) years with effect from May 8, 2023. | |
| View all announcements for ESCORTS FINANCE LTD. | Source: BSE India |
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