SHREE GLOBAL TRADEFIN LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015.
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| 10 Aug 2022 | |
| Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 we would like to inform you that a Meeting of the Board of Directors of the Company held on Wednesday, 10th August, 2022 at 02:00 P.M. at the registered office of the Company . The brief details of the major business transacted were as attached in outcome of the meeting: 1. Considered and approved the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th June, 2022. 2. Considered and approved the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the ended 30th June, 2022. 3. Resignation of Mr. Vinayak Kashid (DIN: 08582130) as Director of the Company w.e.f. 10th August, 2022. 4. Considered and approved re-constitution of the Committees of the Board with effect from 11th August, 2022. The Board Meeting concluded at 02:30 p.m. | |
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