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Eureka Industries Ltd. - Outcome of Board Meeting

| Updated on July 03, 2019 Published on July 03, 2019

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Wednesday, 3rd July, 2019 has inter alia considered and approved:

1. Appointment of Mr. Gautam Pravinchand Jain (DIN - 08456168) as an Additional Director of the Company w.e.f Wednesday, 3rd July, 2019.

Mr. Gautam Pravinchand Jain (DIN - 08456168) is not debarred from holding the office of a Director by virtue of any SEBI order or any other Authority.

2. Appointment of Ms. Pujal Padamchand Lalwani as a Whole time Company Secretary and Compliance Officer of the Company w.e.f Wednesday, 3rd July, 2019.

The Board meeting commenced at 05.00 PM and concluded at 05.30 PM.

Pdf Link: Eureka Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 03, 2019
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