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Indo Count Industries Ltd. - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

We wish to inform you that at the Board Meeting held today i.e. on 8th February, 2019, the Board of Directors (Board) of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018.

Further, the Board at its meeting held today inter-alia transacted following business:

1. Approved and Recommended the re-appointment of Mr. Dilip J. Thakkar (DIN: 00007339), Mr. Prem Malik (DIN: 00023051) and Dr. (Mrs.) Vaijayanti Pandit (DIN: 06742237) as Non-Executive Independent Directors of the Company for a second term of 5 (five) consecutive years from 16th August, 2019 to 15th August, 2024 for the approval of members of the Company.

2.Appointed Mr. Kailash R. Lalpuria (DIN: 00059758), Executive Director as Chief Executive Officer (CEO) of the Company u/s 203 of the Companies Act, 2013 w.e.f. 8th February, 2019 and thereby re-designated Mr. Kailash R. Lalpuria as Executive Director & CEO.

Pdf Link: Indo Count Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019
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