Desktop Site
|
23 Apr 24 | 11:39
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
73,825.37
+176.75
+0.24 %
Corporate Announcement
Security Code
532983
Company
RPG Life Sciences Ltd
Exchange Received Time
30/10/2019 16:09:02
Exchange Disseminated Time
30/10/2019 16:09:10
Time Taken
00:00:08
Outcome of Board Meeting |
10/30/2019 4:09:02 PM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held on Wednesday, October 30, 2019 inter alia considered and approved:
1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 along with Limited Review Report of the Statutory Auditors thereon;
2. the appointment of Mr. Bhaskar Vemban Iyer (DIN:00480341) as an Additional and Independent Director of the Company for a period of five years with effect from October 30, 2019, subject to approval of the shareholders at the General Meeting of the Company.
The meeting commenced at 12:00 noon and concluded at 4:00 p.m.
Kindly take the above on record.
Attachment
<< Back
Recently Viewed