Precision Containeurs Ltd. - Outcome of Board Meeting

| Updated on May 29, 2019 Published on May 29, 2019

1) Board approved AFR for 31/3/2019.
2) approved Statutory Auditors, M/s. NPV & Associates Report .3)Appt Mr. Shivram T. Singh .
4) accepted Resignation Mr. Babulal Bansilal Jain.
5)Approved Appoint.Mr.Jayesh Palsanekar (CFO) wef 1.4. 2019. 6)Appointed Jahnavi H. Gandhi,CS wef 2.5.2019.
7)Board Redesignated Appoint.Mr. Jayesh V.Valia,MD wef
01-04-2019. 8)Board approved RPT entered by Company with Group Companies. 9)Board took Disclosure of Interest given Directors u/s.164 & 184. 10)Board discussed SAT Order dtd 15-05-2019, Order reducing penalty Rs.30.00 lacs. passed by Adjudicating Officer - SEBI. 11) Board took Code of Fair Disclosures and Conduct as SEBI Amendment wef 1.04.2019 12) Board approved various Policies as per letter

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Source : BSE - www.bseindia.com

Published on May 29, 2019

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