SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - 511411 - Outcome Of Board Meeting Held On 14Th February, 2020 And Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 14th February, 2020, inter alia, has, approved the following: i) Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2019; ii) Re-appointment of Managing Director iii) Postal Ballot Notice. The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 4:00 P.M.14-02-2020