The Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th February, 2018 which commenced at 11.00 a.m. and concluded at 01.00 p.m., inter-alia, have considered and approved the following matters among other businesses: 1) Approved the Standalone Un-Audited Financial Results of the Company for the Quarter & Nine Months ended December 31, 2017 alongwith Limited Review Report. 2) Re-appointed Mrs. Manju Bafna (DIN 01459885) as Whole-Time Executive Director of the Company for a period of 5 years w.e.f. February 13, 2018 subject to the approval of the shareholders of the Company in next general meeting. 3) Re-appointed Mr. Vaibhav Shah (DIN :00572666) as Managing Director of the Company for a period of 5 years w.e.f. 01st December, 2018 subject to the approval of the shareholders of the Company in next general meeting. 4) Approved the Scheme of Merger/ Amalgamation between Networth Insurance Broking Private Limited, Networth SoftTech Limited, Networth Wealth Solutions Limited , Monarch Networth Comtrade Limited (subsidiary/associate companies of the Company ) (Transferor Companies) and the Company, namely, Monarch Networth Capital Limited (Transferee Company) under section 230 to 232 of Companies Act, 2013 subject to the approval of the Honble National Company Law Tribunal at Mumbai, the approval of the shareholders & creditors and other authorities. In respect of this, we hereby enclose the Standalone Un-Audited Financial Results of the Company for the Quarter & Nine Months ended December 31, 2017 alongwith Limited Review Report and Media Release being issued by the Company on the subject which is self- explanatory.

Pdf Link: Outcome Of Board Meeting Held On 14/02/2018 Including Financial Result For The Quarter And Nine Months Ended 31.12.2017

Source : BSE - www.bseindia.com

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