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Outcome of board meeting of CSL Finance

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Held on 16 May 2017

CSL announced that the Board of Directors in their meeting held on 16 May 2017, has appointed Manoj Gupta as the Additional Independent director of the Company w.e.f 16 May 2017. Further, the Company informed that the principle statutory auditor of the company was not in office for ten days due to his being out of city on account of some personal pre-occupation and has now requested for extension of time for audit of the financial results for the quarter and year ended 31 March 2017.

Further, the Company informed that now a meeting of the Board of Directors of the Company will be held on 23 May 2017 at 12:00 p.m., inter alia, to consider and approve the Audited Financial Results of the Company and to consider recommendation of dividend, if any, for the year ended on 31 March 2017.

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(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

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