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Outcome of Circular Resolution

| Updated on November 07, 2014 Published on November 07, 2014

Shree Ganesh Jewellery House (I) Ltd has informed BSE that resolution passed by circulation pursuant to the provisions contained in Section 175 of the Companies Act, 2013 has been approved by majority of Directors on November 06, 2014 in relation to the appointment of Mrs. Sukla Mitra as Additional Director (Independent) and Reconstitution of Audit Committee.

Source : BSE - >www.bseindia.com

Published on November 07, 2014
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