SHREE GLOBAL TRADEFIN LTD. - 512463 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 12th August, 2021 has interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th June, 2021. 2. Resignation of Mrs. Priyanka Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f. 12th August, 2021. 3. Appointment of Mrs. Kumari Rachna as the Company Secretary and Compliance Officer of the Company w.e.f. 13th August, 2021.12-08-2021