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Repco Home Finance Ltd.

BSE: 535322 Sector: Financials
NSE: REPCOHOME ISIN Code: INE612J01015
BSE 00:00 | 17 Jun 360.00 -12.10
(-3.25%)
OPEN

370.10

HIGH

376.10

LOW

355.30

NSE 00:00 | 17 Jun 360.70 -11.95
(-3.21%)
OPEN

372.00

HIGH

376.40

LOW

356.00

Announcement under Regulation 30 (LODR)-Change in Directorate

April 1, 2019, 5:00 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to hereby inform you that the Board has passed a resolution by circulation on April 01 2019 for the appointment of Mrs.Sumithra Ravichandran as an Additional Director (Independent Woman Director) on the Board of the Company with effect from April 01 2019 in compliance with Regulation 17(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 subject to the approval of the shareholders at the ensuing Annual general meeting