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Share India Securities Ltd.

BSE: 540725 Sector: Financials
NSE: N.A. ISIN Code: INE932X01018
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NSE 05:30 | 01 Jan Share India Securities Ltd

Outcome of Board Meeting

May 30, 2019, 9:15 pm | Source: BSE | Downlaod PDFDownload PDF

In Compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company at their meeting held on Thursday i.e. 30th May 2019 inter-alia approved the following business:

1. Auditors Report for the Audited Standalone and Consolidated Financial Results.
2. Audited Standalone and Consolidated Financial Results for the half year and financial year ended on 31st March 2019.
3. Statement of Assets and Liabilities as on 31st March 2019.
4. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.
5. Notice of Postal Ballot and Postal Ballot Form for obtaining the consent of members to approve the Scheme of Amalgamation of Total Securities Limited with Share India Securities Limited.
6. Appointment of Mr. Ravi Shankar Practicing Company Secretary of M/s. Ravi Shankar & Associates to act as scrutinizer for conducting the Postal Ballot and E-voting procedure in fair and transparent manner.