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Kaycee Industries Ltd. - Board Meeting Intimation for This Is To Inform Consequent To Acquisition Of Majority Equity Stake Of 72.32% On July 11,2019 In The Company By Salzer Electronics Limited From Erstwhile Promoter - Universal Trustees Private Limited (Trustee Of 2015 Grover Family Trust) In Terms Of Share Purchase Agreement (SPA) Dated May 24,2019 That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 29Th July, 2019 At 2.30 P.M. At The Registered Office Of The Company At Old Kamani Chambers, 32-Ramjibhai Kamani Marg, Ballard Estate, Mumbai-400001

| Updated on July 22, 2019

KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve a) To consider and approve the appointment of Mr. D Rajesh Kumar (DIN : 00003126) as an additional Director (Non-Executive) on the Board;

b) To consider and approve the appointment of Mr. Jitendra Kantilal Vakharia (DIN : 00047777) as an additional Director (Non- Executive and Independent) on the Board

c) To consider and approve the appointment of Mr.Dileep Keshavrao Gupte (DIN : 08510433) as an additional Director (Non- Executive and Independent) on the Board and

d) Any other item with the Permission of the Chair.

Pdf Link: Kaycee Industries Ltd. - Board Meeting Intimation for This Is To Inform Consequent To Acquisition Of Majority Equity Stake Of 72.32% On July 11,2019 In The Company By Salzer Electronics Limited From Erstwhile Promoter - Universal Trustees Private Limited (Trustee Of 2015 Grover Family Trust) In Terms Of Share Purchase Agreement (SPA) Dated May 24,2019 That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 29Th July, 2019 At 2.30 P.M. At The Registered Office Of The Company At Old Kamani Chambers, 32-Ramjibhai Kamani Marg, Ballard Estate, Mumbai-400001

Source : BSE - www.bseindia.com

Published on July 22, 2019

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