Outcome of Board Meeting

| Updated on July 28, 2011 Published on July 28, 2011

Mac Charles India Ltd has informed BSE that Mr. J. Matthan, Director of the Company, who resigned from Directorship of the Company vide his letter of resignation dated July 28, 2011 due to old age of 91 years. The Board accordingly accepted his resignation on its Board Meeting held on July 28, 2011.

Source : BSE - >www.bseindia.com

Published on July 28, 2011
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