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Outcome of Board Meeting

| Updated on July 20, 2011 Published on July 20, 2011

Photoquip India Ltd has informed BSE that at the Board Meeting held on April 30, 2011:

Mr. Jayant Soni, Managing Director of the Company whose term as Managing Director of the Company expires on March 31, 2011 has been re-appointed as Managing Director of the Company for further period of three years from April 01, 2011 to March 31, 2014.

Mr. Vimal Soni, Whole Time Director of the Company whose term as Whole Time Director of the Company expires on March 31, 2011 has been re-appointed as Whole Time Director of the Company for further period of three years from April 01, 2011 to March 31, 2014.

Mr. Dhaval Soni, Whole Time Director of the Company whose term as Whole Time Director of the Company expires on March 31, 2011 has been re-appointed as Whole Time Director of the Company for further period of three years from Apr 01, 2011 to March 31, 2014.

Source : BSE - >www.bseindia.com

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Published on July 20, 2011
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