SUB: Outcome of Board Meeting
In continuation of our letter dated 2nd August 2019, we wish to inform you that at its meeting held on today, 10th August 2019 at 11:30 a.m. and concluded at 1:10 p.m., the Board of Directors of the Company had considered and approved the following matters.
1. Unaudited Financial Results for the quarter ended on 30th June 2019 and incidental matters thereon.
2. Change in the address of the registered office of the Company (within the same city).
3. Appointment of Mr. Devang Gor, as an Additional Director, w.e.f. 10th August 2019.
4. Noted cessation of Mr. Vinodrai Kansagara, w.e.f. 2nd August 2019 on account of sad demise.
5. Notice convening Annual General Meeting of the Company.
The details as required under.SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 for the appointment of Mr. Devang Gor, is annexed herewith as Annexure A.
You are requested to kindly take the same on record and oblige.
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