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Sheetal Diamonds Ltd. - Announcement Under Regulation 30 Of LODR

| Updated on February 23, 2019 Published on February 23, 2019

The Board of Directors in its Meeting held on 15th Feb, 2019 had authorized Mr. Vinod Shah to search, appoint and finalise terms of appointment of Company Secretary and Compliance officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR.

Accordingly, Mr. Vinod Shah has appointed Ms. Vinita Rathod (membership no: 25400, Associate member of ICSI) as Company Secretary and Compliance Officer of the Company w.e.f. 22nd Feb, 2019.
Kindly take the above on your record and acknowledge the receipt.

Pdf Link: Sheetal Diamonds Ltd. - Announcement Under Regulation 30 Of LODR

Source : BSE - www.bseindia.com

Published on February 23, 2019
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