Corporate Announcement
Security Code : 532806    Company : AICHAMP    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  17/11/2017 20:06:57         Exchange Disseminated Time   17/11/2017 20:07:05              Time Taken   00:00:08
The Meeting of Board of Directors of the Company has been held today on 17th November, 2017 and un-audited financial results of the Company for the quarter and half-year ended 30th September, 2017, along with Segment wise revenue, result, assets and liabilities for the quarter and half-year ending 30th September, 2017 and Statement of Assets and Liabilities as on that date and Limited Review Report of the Auditors thereon approved by the members of the Board in the said meeting.

As required, under Reg. 33 of SEBI (LODR) Reg., 2015, we submit the same.

It is further informed that the Board has considered issue of Equity shares / convertible Equity warrants on preferential basis to the promoter group entities in terms of the SEBI Guidelines.

The same was taken on record by the Board of Directors at its Meeting held today, which had ended at 7:55 pm.
 

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