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Outcome of Board Meeting

| Updated on February 17, 2016 Published on February 17, 2016

Jiya Eco-Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2016, inter alia, has considered, discussed, approved & passed the following matters :

1. Mr. Bhavesh Kakadiya, Managing Director of the Company, is been authorise to sign and execute New (Fresh) Listing Agreement as per Regulation 109 (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. Nirav Soni & Co. (Practising Company Secretary) is been appointed Secretarial Auditor of the Company for the financial year 2015-16.

Source : BSE - >www.bseindia.com

Published on February 17, 2016
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