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Sky Industries Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

This is to inform you that the meeting of Board of Directors of the Company was held today i.e February 14, 2019, at 1101, Universal Majestic, Ghatkopar Mankhurd link road, Chembur (W), at 4.30 p.m wherein, the Board considered the following:

1) Noted grant of 1,72,462 options by Nomination and Remuneration Committee to eligible employees of the Company

2) Accepted the resignation of Mr. Narendra Mahajani, Independent Director of the Company with effect from February 14, 2019.

Kindly acknowledge and take on record the same.

Pdf Link: Sky Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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