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A & M Febcon Ltd.

BSE: 540697 Sector: Engineering
NSE: N.A. ISIN Code: INE319X01018
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NSE 05:30 | 01 Jan A & M Febcon Ltd

Submission Of Audited Financial Results For The Half Year And Year Ended On 31St March 2019 Pursuant

May 30, 2019, 6:50 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you under regulation 33 and any other Regulation of SEBI(Listing obligations and Disclosures Requirements) Regulations 2015 that Meeting of Board of Directors of Company was held on Thursday 30th May 2019 In that meeting the Board has decided the following matters.
1. considered and approved the Audited Financial Results of the company for half year and year ended on 31st March 2019.
2. Considered resignation of Ms. HIRAL DIPSINH KASHELA from the post of Company Secretary and Compliance officer with effect from 27th May 2019.