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Outcome of Board Meeting

| Updated on May 16, 2015 Published on May 16, 2015

B&B Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter-alia, have accorded to the following :-

Pursuant to the Provisions of Section 161 of the Companies Act, 2013 read with Sec 149 (1) of Companies Act, 2013 and Companies (Appointment & Qualification of Directors) Rules, 2014, the Board has taken on record the appointment of Mrs.Rubina Bhandari as Women Director (Additional Director) of the Company , who shall hold the office up to the date of the next annual general meeting of the Company.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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