Akme Star Housing Finance Ltd – 539017 – Outcome of Board
SUB: OUTCOME OF BOARD MEETING DATED 12TH AUGUST 2019 HELD AT THE REGISTERED OFFICE OF THE COMPANY
Pursuant to prescribed SEBI (LoDR), Regulations, 2015 we hereby inform that Board at its meeting held on 12th August! 2019 at the Registered Office of the Company which commenced at 11;30 P.M. and concluded at 12:15 P.M. has considered and approved the following Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board have inter alia considered and approved the Unaudited
1)Financial Results of the company for the Quarter ended on 30h June 2019. In this connection, we enclose herewith the following:
i) Unaudited financial results of the Company for the Quarter ended on 3Oth Iune, 2019 and;
ii) Limited Review Report of the Auditors of the Company on the Unaudited Financial Results.
2. To consider and approve the appointment of Mr. Suresh Chandra Gupta (08527990) as Non-Executive
Independent Director of the company.
3. Consider & Approved Board’s Report for the Financial year ended March 31st, 2019.
4. consider & Approved the Notice of 14th Annual General Meeting of the company to be held on Saturday 21st September 2019.
5. Consider & Approved Changes in Composition of various Committee.
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