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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
532809
Company
Firstsource Solutions Ltd
Exchange Received Time
06/11/2019 13:44:00
Exchange Disseminated Time
06/11/2019 13:44:09
Time Taken
00:00:09
Outcome of Board Meeting |
11/06/19 13:44
We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 6th November 2019, interalia approved the following:
1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th September 2019, copies of which are enclosed herewith along with copies of Auditors' Reports thereon.
2. The implementation of the 'Firstsource Employee Stock Option Plan 2019'.
3. Postal ballot notice seeking member's approval for appointment of Mr. Vipul Khanna as MD & CEO of the Company for the period of five (5) years w.e.f. 2nd August 2019 and appointment of scrutinizers for the said purpose.
4. The five (5) year term of Mr. V. K. Sharma as an Independent Director will expire on 13th November 2019 by efflux of time, noted by the Board.
The Meeting commenced at 11:45 a.m. and concluded at 01:30 p.m..
We request you to take the above on record.
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