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We are now pleased to inform you that the Board of Directors has inter-alia approved the following matters in its meeting held on even date:i.Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2019 (enclosed as Annexure -1)i.Limited Review Report, as submitted by the Statutory Auditors of the Company on the above results (enclosed as Annexure-2)iii.Formation of Risk Management Committee in terms of Regulation 21 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Post this, the name of Audit and Risk Management Committee stand revised to Audit Committee which was renamed as such in meeting held on May 22, 2019.iv.Change in nomenclature of Whistle Blower Policy to Ethics & Whistle Blower Policy to include provisions w.r.t Governance Structure, Procedures and Practices ensure Ethical Conduct etc. The Board meeting commenced at 01:00 p.m. and concluded at 1.45 p.m.
Pdf Link: Tci Express Ltd - FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30, 2019
Source : BSE - www.bseindia.com
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