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MPIL CORPORATION LTD. - Unaudited Financial Results For The Quarter Ended 31-12-2019
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25 Jan 2020
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business:&lt;BR&gt; &lt;BR&gt; 1. Approved Unaudited Financial Results as per IND-AS for the quarter and nine months ended December 31, 2019&lt;BR&gt; &lt;BR&gt; 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019&lt;BR&gt; &lt;BR&gt; 3. Appointment of Mr. Radheshyam Swami, (DIN:08449295) Independent Director of the company, as casual vacancy caused due to the death of Mr. Prabhakar Shevade, Independent Director of the Company.&lt;BR&gt; 4. Induction of Mr. Radheshyam Swami as Member of Audit Committee.&lt;BR&gt; &lt;BR&gt; 5. Induction of Mr. Prabhakar Shevade as Chairman of the Audit Committee and Member of Nomination and Remuneration Committee and Risk Management Committee&lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for MPIL CORPORATION LTD. Source: BSE India

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