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Fenoplast Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

We wish to inform that the Board of Directors of the Company, at their just concluded meeting have transacted the following:

1. Approved the Audited Standalone Financial Results for quarter and Financial Year ended 31.03.2019.

2. Statement of Assets and Liabilities for the Financial Year ended 31.03.2019.

3. Auditors Report on Standalone Financial Results for the year ended 31.03.2019.

4. Took note of declaration (Unmodified Opinion on Standalone Audited Financial Results) pursuant to SEBI circular No.CIR/CFD/CMD/56/2016 dated 27th May,2016.

5. Considered and approved the resignation of Mr.V.B.V.R Ratnaji as the Chief Financial Officer of the Company.

6. Appointed Mr.A.Raghavendra Charyulu as the Chief Financial Officer of the Company w.e.f. 01.06.2019. Brief Profile of Mr.A.Raghavendra Charyulu is enclosed.

The meeting commenced at 3.00 P.M and concluded at 6.00P.M

This is for your information and records.

Pdf Link: Fenoplast Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 24, 2019
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