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News Details

17/05/2019 15:19

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Glance Finance L - Outcome of Board Meeting

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 17.05.2019 at the Registered office of the company at 5, Kitab Mahal 192, Dr D N Road, Fort, Mumbai- 400001 at 01.30 P.M have considered and approved the following:

1. Audited Financial Results for the quarter and year ended 31st March, 2019.
2. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 ('PIT Regulations') and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 ('Listing Regulations'), the Board of Directors of the Company has amended the Code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations.