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Board Meeting-Outcome of Board Meeting

| Updated on April 18, 2018 Published on April 18, 2018

In continuation to our letter No. CSL/2018-19/015 dated April 10, 2018; This is to inform you that the Board of Directors at their meeting held today has: -

1. approved the re-classification of the promoters shareholdings from Promoter group to Public Shareholding
2. approved the appointment of Shri Ayush Bagla and Shri Surendra Singh Baid as Additional Directors - Independent.
3. accepted resignation of Shri Govindbhai P. Patel, as Director of the Company.
4. approved the investment of funds for the new Polymer Project.

The meeting commenced at 11:30 a.m and concluded at 12:30 p.m.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 18, 2018
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