You are here » Home » Companies » SAB Industries Ltd - Announcements

SAB Industries Ltd.

BSE: 539112 Sector: Infrastructure
NSE: N.A. ISIN Code: INE137M01017
BSE 00:00 | 24 Apr 2020 SAB Industries Ltd
NSE 05:30 | 01 Jan 1970 SAB Industries Ltd

Outcome Of The Board Meeting (Stock Code: 539112)

February 10, 2020, 5:56 pm | Source: BSE

Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors in their meeting held today i.e. 10/02/2020 at Chandigarh approved the following:
-Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review Report for the Quarter and Nine Months Ended 31st December 2019.
-Appointment of Shri D P Reddy IAS (Retd.) Former Punjab Additional Chief Secretary Co-operation and Chairman of Punjab State Food Commission as an Additional Independent Director of the Company with immediate effect for a period of five years subject to approval of Shareholders at Annual General Meeting of the Company.
The meeting commenced at 4:00 PM and concluded at 5.25 P.M.