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Quadrant Televentures Ltd.

BSE: 511116 Sector: Telecom
NSE: N.A. ISIN Code: INE527B01020
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NSE 05:30 | 01 Jan Quadrant Televentures Ltd

Outcome Of Board Meeting And Financial Results For The Quarter And Nine Months Ended 31St December 2

February 14, 2020, 2:52 pm | Source: BSE

With reference to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 14 2020 transacted inter-alia the following business: -

1. Considered and approved the Un-audited Financial Results for the quarter and Nine Months ended 31st December 2019. Pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the Un-audited Financial Results for the quarter and Nine Months ended 31st December 2019 as taken on record by the Board of Directors along with the Limited Review Report of the Statutory Auditors is enclosed herewith.

2. Considered and approved the resignation of Mr. Babu Mohanlal Panchal as Independent Director of the Company.

The Board Meeting commenced at 12:00 Noon and concluded at 02.40 PM.