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Board Meeting-Appointment of Company Secretary / Compliance Officer

| Updated on March 29, 2018 Published on March 29, 2018

With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors (Board Meeting No. 06/2017-18) of SHEETAL COOL PRODCTS LIMITED held today on March 29, 2018, at 1100 Hours and concluded at 1200 Hours, at the Registered Office, Plot No. 78-79-80, GIDC Estate, Amreli, Gujarat - 365601. The following matters inter alia have been considered, approved and taken on record by the Board of Directors:

1. Resignation of Mr. Dhaval P Ghetia from the position of Company Secretary & Compliance Officer of the Company.

2. Appointment of Ms. Neelam N Ahuja, as Company Secretary & Compliance Officer of the company with effect from 01st April, 2018.

You are requested to please take the above on your record

Pdf Link: Board Meeting-Appointment of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

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Published on March 29, 2018
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