SEPLAT Notifies of the Resolutions of the Board Meeting Held on the 28th of February 2019

Friday, March 01, 2019 04:18PM / NSE

In line with Section 1.1 of the Rules Relating to Board Meetings and General Meetings of issuers, there is an obligation on the Issuer to notify the Exchange within twenty-four hours after the relevant Board meeting of the key decisions taken by the Board.

It is hereby stated that the Company held its 60th Board meeting on Thursday, 28^th February 2019 to review and approve its 2018 Full Year Audited Financial Results for the period ended 31st December 2018.

The results were duly considered and approved by the Board and will be filed with the Exchange on 6th March 2019.

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