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Shakti Press Ltd. - Outcome of Board Meeting

| Updated on April 22, 2019 Published on April 22, 2019

Apropos to the captioned matter and in terms of regulation 29, 30 and 68(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby inform you that:
a) the Meeting of the Board of Directors (BoD) of the Company was held on Monday, 22nd day of April 2019 commenced at 11.00 AM and concluded at 3.00 PM;
b) the BoD of the Company, in the said Meeting, considered and approved
1. Resignation of Shri Kailashchandra Sharma from the post of Independent Director of the Company wef 27th March 2019.
2. Cessation of Shri Shreedhar Parande from the post of Independent Director of the Company with immediate effect i.e. 22nd April 2019.
3. Resignation of Shri Nitin Sadanand Dhote from the post of Whole Time Directorship of the Company wef 18th April 2019.
4. Re-constitution of various committees of the Board of the company amongst other.

Pdf Link: Shakti Press Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 22, 2019
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