Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (LODR)Regulations,2015 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
We would like to inform you that the meeting of the Board of Directors of Mangal Credit and Fincorp Limited held today i.e. Thursday, 12th September, 2019 at the registered office of the Company situated at 1701/02, 17th Floor, A Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai - 400063, Maharashtra, India inter-alia has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019 prepared pursuant to Regulation 33 of SEBI LODR. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2019 along with the Limited Review Report(s) thereon from M/s. MGB & Co. LLP, Statutory Auditors of the Company are enclosed herewith.
We wish to inform you that the Board of Directors at its Meeting held on September 12, 2019, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said Financial Results issued by the Statutory Auditors of the Company; 2. appointed Mr. Subrata Kumar Atindra Mitra(DIN. 00029961) as an Additional Director, in the capacity of a Non-Executive Independent Director of the Company, to hold office for a term of five years with effect from September 12, 2019 and whose office shall not be liable to retire by rotation, subject to shareholder approval (Brief Profile enclosed). The Meeting of the Board of Director of the Company commenced at 11:15 a.m. and concluded at 02:55 p.m.
The Board Meeting of Systematix Corporate Services Limited was held on Thursday, 12th September, 2019 at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The Board Members have considered, discussed and approved inter alia the following: 1. The standalone and consolidated un-audited financial results for the quarter ended 30th June, 2019 along with the standalone and consolidated limited review report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting of Systematix Corporate Services Limited was held on Thursday, 12th September, 2019 at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The Board Members have considered, discussed and approved inter alia the following: 1. The standalone and consolidated un-audited financial results for the quarter ended 30th June, 2019 along with the standalone and consolidated limited review report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of standalone and consolidated un-audited financial results along with the limited review report is enclosed herewith. The meeting commenced at 01.30 p.m. and concluded at 03.00 p.m
