Sadbhav Engineering has informed that at the meeting of Board of Directors of the Company held on Wednesday, August 14, 2019 at 11.00 am and concluded at 3.05 pm, the following matters are approved and adopted by the Board of Directors: Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2019. The copy of the said results along with Limited Review Report submitted by the Statutory Auditors of the Company are also enclosed; Media Release for financial performance for the quarter ended on June 30, 2019; The 30th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 25, 2019 at 12.00 Noon at Lions Hall, Near Mithakhali Six Roads, Ellisbridge, Ahmedabad-380006; The Board has re-appointed Vipul H. Patel as Whole Time Director designated as an Executive Director of the Company with effect from August 20, 2019 up to August 20, 2022, subject to approval of shareholders in ensuing Annual General Meeting of the Company; The Board has re-appointed Sandip Patel as an Independent Director of the Company for a second term of 5 consecutive years for a term up to the conclusion of the 35th Annual General Meeting of the Company in the calendar year 2024, subject to approval of shareholders in ensuing Annual General Meeting of the Company; The Board has re-appointed Atul Ruparel as an Independent Director of the company for a second term of 5 consecutive years for a term up to the conclusion of the 35th Annual General Meeting of the Company in the calendar year 2024, subject to approval of shareholders in ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
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