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Pearl Polymers Ltd. - Outcome of Board Meeting

| Updated on May 15, 2019 Published on May 15, 2019

In continuation of our letter dated May 08, 2019, we would like to inform your good office that the Board of Directors of the Company at its meeting held on today, Wednesday, May 15, 2019, has considered and approved:
1. Annual Audited Financial Results for the quarter and financial year ended March 31, 2019, as recommended by Audit Committee.
2. Re-appointment of Mr. Ravi Kumar Mehra and Ms. Meera Johri as Independent Director(s) of the Company for further period of five (5) years with effect from May 26, 2019. The said re-appointment is subject to approval of the Shareholders at ensuing Annual General Meeting.
Further the Board Members taken on record Secretarial Compliance Report for the year ended March 31, 2019.
The meeting of the Board of Directors commenced at 04:00 pm and concluded at 06:00 pm.

Pdf Link: Pearl Polymers Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 15, 2019
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