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Sungold Media And Entertainment Ltd - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, August 31, 2018. The Board has approved and has taken on record following matters:

1. Appointment of Ms. Heena Parekh (DIN: 08150364), as an Independent Director of the Company with effect from August 31 ,2018.
2. Resignation of Ms. Resham Maniyar Director, due to her pre- occupied schedule w.e.f August 31, 2018

The Board Meeting was commenced at 2.00 pm and concluded at 2.45 pm.

Pdf Link: Sungold Media And Entertainment Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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