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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Parth Alluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has decided the following matters:

1. Approved resignation of Ms. Mauli S. Bhatt from the post of Company Secretary of the Company.

2. Authorised Mr. Rameshlal B. Ambwani and Mrs. Sarla J. Ambwani, Directors of the Company to execute a fresh Listing Agreement with Stock Exchange in pursuant to Notification of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations)issued on September 02, 2015.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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