Subway Finance and Investment Company has informed that the Board of Directors of the Company met on 9th November 2020 at 02:00 pm at the Registered Office of the Company and was concluded at 04.30 pm. Following was discussed and approved: Taken on records the Minutes of Previous Board Meeting and Committee Meeting; Approved and taken of record the Unaudited Financial Results for the Half Year ended 30th September 2020 along with the Limited Review Report; Taken on records the Half Yearly Certificates under SEBI (Listing Obligations and Disclosure Requirement) 2015 for the Half year ended 30th September 2020; Taken on records the appointment of Sivakumar Sundaram (Membership No.: 22697) as the Whole Time Company Secretary and Key Managerial Personnel of the Company; Taken on record to update the website of the Company; Discussed and adopted the various policies as required under SEBI Regulations, 2015; No Transfer of Shares application was received by the Company in the reporting quarter.
The above information is a part of company’s filings submitted to BSE.
