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Coforge informs about outcome of board meeting

19 Oct 2023 Evaluate

Pursuant to the provisions contained in Regulation 33 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and all amendments thereto, Coforge has informed that the Board of Directors at their meeting held today on October 19, 2023 have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2023 & Auditors Report. The company has enclosed the following documents in this regard: Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 along and Unqualified Limited Review Report issued by S R Batliboi & Associates LLP, Statutory Auditors of the Company for the quarter and half year ended September 30, 2023. Further, it has confirmed that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the quarter & half year ended September 30, 2023 pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board also took note of the resignation of Kirtiram Hariharan (DIN: 01785506) and Kenneth Tuck Kuen Cheong (DIN: 08449253) as the Non-executive Directors of the Company, with effect from close of business hours on October 19, 2023, citing pre-occupation and other personal commitments. Pursuant to the resignation of Directors, the Board of the Company has reconstituted the Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company with effect from October 19, 2023. The Board Meeting commenced at 06.30 am IST and concluded at 07:06 am IST on October 19, 2023. 

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


Coforge Share Price

1316.70 4.05 (0.31%)
17-Apr-2026 16:59 View Price Chart
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