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Shah Foods Ltd. - Outcome of Board Meeting

| Updated on March 01, 2019 Published on March 01, 2019

Pursuant to provision of Regulation 30 of the SEBI Listing Regulations 2015 (LODR), we wish to inform that the Board of Directors of the Company has, at its meeting held on 01.03.2019.

The following resolutions were undertaken:

1. Appointed Ms. Drashti Laxmikant Solanki (ACS: 42697) as a Company Secretary and Compliance Officer.

Kindly take the same on your record and update the Corp. Information accordingly.

Pdf Link: Shah Foods Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 01, 2019
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