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Glance Finance Ltd.

BSE: 531199 Sector: Financials
NSE: N.A. ISIN Code: INE580D01017
BSE 00:00 | 24 Apr 2020 Glance Finance Ltd
NSE 05:30 | 01 Jan 1970 Glance Finance Ltd

Outcome of Board Meeting

November 7, 2019, 3:08 pm | Source: BSE

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 07.11.2019 at 5 Kitab Mahal 192 Dr D N Road Fort Mumbai- 400001 approved the following items of business:

1. Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th September 2019.

2. Appointment of Mr. Prasan Bhandari as an additional Independent Director of the Company.

3. Resignation of Mr. Bharat Khaitan as an Independent Director of the Company.