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Standard Medical & Pharmaceuticals: Outcome of Board Meeting


We would like to inform you that the Board of Directors at its meeting held on 14.11.2017, has inter-alia transacted the following business:

1. Considered and approved the unaudited financial results of the company for the Quarter and half year ended September 30, 2017 as recommended by the Audit Committee and taken on record together with the Limited Review Report of the Statutory Auditors for the quarter ended on that date.

2. Sri. Dendi Reddy Surender, Director (DIN No. 06559077) submitted resignation from the directorship of the company with immediate effect and the same has been considered and approved by the Board w.e.f. 14.11.2017.

3. Considered and approved the shifting of Registered office the company to Flat No. B1-35, Mayuri Apartments, Mayuri Marg, Begumpet, Hyderabad - 500016 and which would be effective from 01.12.2017.