Sambhaav Media has informed that the meeting of the Board of Directors of the company was held on Tuesday, February 12, 2019 at the registered office, has considered and approved the Unaudited Standalone Financial Results for the quarter/ nine months ended on December 31, 2018. Copy of the Unaudited Standalone Financial Results along with the Limited Review·Report of the auditor are enclosed herewith; Re-appointment of Amit Kumar Ray, as an Executive Director for a further period of 3 years with effective from 12.02.2019; and appointment of Gouri P Popat as an Additional Director (Independent Woman Category) of the Company with effective from 12.02.2019.
The above information is a part of company’s filings submitted to BSE.
