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S&P
BSE SENSEX
73,701.07
-638.37
-0.86 %
Corporate Announcement
Security Code
533228
Company
Bharat Financial Inclusion Ltd
Exchange Received Time
23/04/2018 21:15:55
Exchange Disseminated Time
23/04/2018 21:16:00
Time Taken
00:00:05
Audited Financial Results For The Quarter And The Financial Year Ended March 31, 2018 |
4/23/2018 9:15:56 PM
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on April 23, 2018 (commenced at 6.00 p.m. and concluded at 9.00 p.m.) has approved the following:
a) Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018;
b) Reappointment of Mr. M. R. Rao as a Managing Director and Chief Executive Officer of the Company for a period of 3 years with effect from October 4, 2018 subject to the approval of Shareholders of the Company;
c) Ratification of appointment of BSR & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company subject to the approval of Shareholders of the Company; and
d) Appointment of BS & Company, Company Secretaries LLP as Secretarial Auditor of the Company for Financial Year 2018-19.
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