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Shukra Pharmaceuticals Ltd - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 16.01.2019

| Updated on January 07, 2019 Published on January 07, 2019

Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve

1. To appoint Mr. Nileshkumar Patel (DIN: 08316887) as an additional Director.

2. To appoint Ms. Bhoomiben Patel (DIN: 08316893) as an additional Director.

3. Any other business with the permission of the Chair.

Pdf Link: Shukra Pharmaceuticals Ltd - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 16.01.2019

Source : BSE - www.bseindia.com

Published on January 07, 2019
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