DB (International) Stock Brokers has informed about the Outcome of the Meeting of the Board of Directors of the Company held on Monday, January 20, 2020 at 12:00 PM at the corporate office of the company at 402, New Delhi House, 27 Barakhamba Road New Delhi -110001. The Board of Directors considered, approved and took on record the Unaudited Financial Results (Consolidated along with Standalone) for the third Quarter (Q-3) ended on December 31, 2019. Board of Directors considered, approved and took on record resignation of Himanshi Mittal from the post of Compliance officer and Company Secretary The Board meeting of the Company was concluded at 01:30 PM with vote of thanks to the Chairman of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
