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Sheetal Diamonds Ltd. - Board Meeting Intimation for The Board Meeting Is Scheduled To Be Held On Wednesday, 22Nd May, 2019 At 2.30 Pm

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

SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve a) To consider and approve the Audited Quarterly and year ended 31.03.2019
b) To Appoint Mr. Krunalkumar Shah as CFO of the Company
c) To appoint Mr. Atul Jayantilal Kothari as Non-Independent Director
d) To accept the resignation of Mr. Pankaj Shah from the position of CFO and he will continue to remain as independent Director

Pdf Link: Sheetal Diamonds Ltd. - Board Meeting Intimation for The Board Meeting Is Scheduled To Be Held On Wednesday, 22Nd May, 2019 At 2.30 Pm

Source : BSE - www.bseindia.com

Published on May 15, 2019
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