Others

Shree Hari Chemicals Export Ltd. - Outcome of Board Meeting

| Updated on May 17, 2019 Published on May 17, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held on Friday, May 17, 2019 the following were approved:

1. Audited Financial Statement and Auditors Report for the financial year ended March 31, 2019.

2. Audited Financial Results for the quarter and year ended March 31, 2019

3. Re- appointment of Shri Bankesh Chandra Agrawal (DIN: 00121080) as Whole Time Director designated as Chairman & Executive Director of the Company for a period of three years with effect from July 01, 2019, subject to the approval of members in the General Meeting.

4. Re-appointment of Shri Anup Ramuka (DIN: 00755748) as Managing Director of the Company for a period of three years with effect from July 01, 2019, subject to the approval of members in the General Meeting.

5. Re- appointment of Shri Virjanand Gupta (DIN: 00042271), Shri Arvind Chirania(DIN: 00044845) and Shri Vinit Kedia(DIN: 02462683) for a period of five years with effect from September 05, 2019, subject to the approval of members in the General Meeting

6. Re- appointment of Smt. Ekta Sultania (DIN: 07134485) for a period of five years with effect from March 26, 2020, subject to the approval of members in the General Meeting.

Pdf Link: Shree Hari Chemicals Export Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 17, 2019
This article is closed for comments.
Please Email the Editor