Duke Offshore Ltd. - Outcome of Board Meeting

| Updated on February 25, 2019

This is to inform you that the Board of Directors of the Company at its meeting held on
Monday, 25
h February 2019 at the registered office of the company, commenced at 2:00 PM and concluded at 04:45 PM has considered the following:
1. The Board has not approved the appointment of Mr. Nitin Kumar Pugalia as Company Secretary due to his unsuitability. However, the Company is in process of searching an appropriate candidate and will appoint the same at the earliest in the next board meeting.
This is for your information and records.

Pdf Link: Duke Offshore Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 25, 2019

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