Company: Pacific Industries Ltd
Sub.: Submission of Un-Audited Financial Results for the quarter ended on 30/06/2019.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of MIS PACIFIC INDUSTRIES LIMITED in their meeting held on Monday, 12′ August 2019 at the Corporate office of the Company situated at Village Bedla, Udaipur-313001 (Raj.) inter alia transacted the following businesses:
1. Un-Audited Financial Results for the quarter ended on 30106120 19.
2. Re-Appointment of Shri Jagdish Prasad Agarwal, Chairman and Managing Director for further terms of five years subject to the approval of the shareholder of the company
3. Re-Appointment of Shri Kapil Agarwal Executive Director of the Company for further terms of five years subject to the approval of shareholders of the company
It is for your kind information and necessary records.
Click to View: Pacific Industries Ltd