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| Exchange Received Time 14/08/2017 18:32:32 Exchange Disseminated Time 14/08/2017 18:32:40 Time Taken 00:00:08 | Dear Sir,
The decisions and outcome of the Meeting of the Board of Directors of the A2Z Infra Engineering Ltd. duly held on Monday, August 14, 2017 are as follows:-
1.Due to some personal commitment, Mrs. Dipali Mittal has given her resignation from the designation of Whole-Time Director of the Company and she will Continue as Non-Executive Director of the Company w.e.f 14th August, 2017.
2.The Financial Results have been reviewed by the Audit Committee and on the recommendations of the Committee; the Board of Directors have approved the Standalone Unaudited Financial Results for the Quarter (Q1) ended June 30, 2017, along with the Limited Review Report issued by the Statutory Auditors. The Copy of the Unaudited Financial Results and the Limited Review Report is attached as Annexure - A.
The said outcome and results have been uploaded on the website of Stock Exchange and on the website of the Company at www.a2zgroup.co.in.You are requested to take the above information on record. |
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