Corporate Announcement
Security Code : 508670    Company : NEAGI    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  14/08/2018 17:29:30         Exchange Disseminated Time   14/08/2018 17:29:35              Time Taken   00:00:05

The Board of Directors approved the following at their meeting held today:-
1. Unaudited Financial results and the Limited Review for the first quarter ended 30.06.2018.
2. Appointment of Key Managerial Personnel:-
i) Appointment of Mr. Deepak G Prabhu as Chief Financial Officer of the company to hold office w.e.f. 01.10.2018.
ii) Appointment of Mr. G. Karthikeyan as Company Secretary of the company to hold office w.e.f. 01.10.2018
The meeting of the Board of Directors concluded at 5 P.M. We enclose herewith the Limited Review report for the above results.

 

Disclaimer

Back To Announcements