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Outcome of Board Meeting

| Updated on January 18, 2016 Published on January 18, 2016

Rockon Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, has approved the following:

1. Appointment of Ms. Kajol Tak as Company Secretary of the Company.

2. Execution of Listing Agreement with BSE Ltd as per LODR Regulations, 2015 and authorizing Ms. Kajol Tak, Company Secretary of the Company to sign the said agreement.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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