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Essar Securities Ltd.

BSE: 533149 Sector: Financials
NSE: N.A. ISIN Code: INE143K01019
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NSE 05:30 | 01 Jan Essar Securities Ltd

Outcome Of Board Meeting

September 14, 2020, 4:11 pm | Source: BSE

As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 following is the outcome of the meeting of Board of Directors of the Company held on September 14 2020:

1. Approval of the Unaudited Financial Results of the Company for the Second Quarter ended June 30 2020.

2. The Board of Directors of the Company have approved the appointment of Ms. Rachana H Trivedi as a Company Secretary and Compliance Officer of the Company w.e.f September 14 2020.

The brief profile of Ms. Rachana H Trivedi is attached herewith as an Annexure.

The Board Meeting commenced at 3:35 p.m. and concluded at 4:00 p.m.