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A F Enterprises Ltd.

BSE: 538351 Sector: Others
NSE: N.A. ISIN Code: INE663P01015
BSE 00:00 | 11 Mar A F Enterprises Ltd
NSE 05:30 | 01 Jan A F Enterprises Ltd

OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY 2020

February 14, 2020, 7:27 pm | Source: BSE

We wish to inform you that Meeting of Board of Directors of the Company held today i.e.14th February
2020 at 3:00 pm. and concluded at 6:50 pm. at registered office of the Company and the Board of Directors have considered and approved inter alia the following matters:
1. Un-audited Quarterly Financial Results of the Company for the Quarter and nine month ended
December 31 2019: Unaudited Quarterly Financial Results of the Company for the Quarter and
nine month ended 31St December 2019 along with Limited Review Report as required by
Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Appointment of Mr. Tinku Kathuria as an Additional Director(Independent) of the company Mr.
Kathuria has a rich experience of more than 3 years in the area of finance and taxation. He is not
related to any other board member.