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Sindhu Trade Links informs about outcome of board meeting

03 Oct 2020 Evaluate

Sindhu Trade Links has informed that in compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on September 02nd, 2020 has considered and approved the Audited Financial Results (standalone) of the Company for the quarter and Financial year ended on 31st March, 2020 as approved by Board of Director in their meeting held on 02nd September, 2020 along with Audit Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 obtained from Statutory Auditors of the Company; the Company applied for an extension of Annual General Meeting (Due to covid-19) under section 96 of the Companies Act, 2013 and have received the approval from Registrar of Companies, NCT of Delhi & Haryana for holding the Annual General Meeting till 30th November, 2020; as per the Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, the Board has appointed Ramesh Shah as the Independent Director with immediate effect; and acceptance of Resignation of Vir sen sindhu, Managing Director of the Company with immediate effect. The Meeting commenced at 02.30 pm and concluded at 5.20 pm.

The above information is a part of company’s filings submitted to BSE.

Sindhu Trade Links Share Price

23.81 0.86 (3.75%)
17-Apr-2026 16:59 View Price Chart
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