Chromatic India Ltd. - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e on 31st August, 2018:
1.Appointment of Mr. Siraj Ahmed Shaikh as Additional (Independent Non Executive) Director w.e.f. 31st August, 2018. Brief profile and disclosure of relationships between directors (in case of appointment of a director) is attached herewith.
2.Approved the 31st Annual General Meeting of the Company to be held on Wednesday, September 26, 2018 at 11.00 A.M. at the Registered office of the Company at 207, Vardhaman Complex Premises Co. op. Society Ltd, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.
You are kindly requested to take the same on record.
Thanking you,
Yours faithfully,
For Chromatic India Ltd

Pdf Link: Chromatic India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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