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Master Chemicals Ltd. - Board Meeting Intimation for Appointment Of Key Managerial Personnel (KMP).

| Updated on April 11, 2019 Published on April 11, 2019

MASTER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve Dear Sir / Madam,

Notice is hereby given that pursuant to Regulation 6, 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Wednesday, 17th April, 2019 at 12:00 P.M. at Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow-226024 to appoint Key Managerial Personnel (KMP).


Further the trading window shall remain closed from 12.04.2019 to 19.04.2019 for the above purpose.



Yours truly,


For Master Chemicals Limited
Rana Zia
(Director)
DIN: 07083262
Address: Flat No. 501/507,
Shakt Sai, Chapel Road,
Near Udai Clinic,
Nampally, Hyderabad - 500001.

Pdf Link: Master Chemicals Ltd. - Board Meeting Intimation for Appointment Of Key Managerial Personnel (KMP).

Source : BSE - www.bseindia.com

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Published on April 11, 2019
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