Outcome of Board Meeting

| Updated on February 02, 2018 Published on March 07, 2017

Dear Sir(s), Sub: Outcome of Board Meeting as per Reg. 30 of SEBI (LODR) Regulations, 2015 Ref: Stock Code: 538919 ****** With reference to the cited subject above, we hereby inform you that the Board of Directors of the Company, at their meeting held today has decided and approved the following: 1. Appointed Mrs. Srivenkata Lakkimsetti Laxmi Padmaja (DIN: 07751864), as an Additional Director. Date of Appointment is 07th March, 2017. Brief Profile of the Director is annexed to this letter as Annexure 1 2. Accepted Resignation of Mr. Harish Lakkimsetti (DIN: 06803708), as Director of the Company. 3. Accepted Resignation of Mr. Raghavendra Rao Gaddem (DIN: 07036089), as Director of the Company. This is for your information and records. Thanking you, For Skyline Ventures India Limited

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Source : BSE - www.bseindia.com

Published on March 07, 2017
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