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Tarai Foods Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Saturday, the 30th day of March, 2019 at Sandhu Farms, Rudrapur, Uttarakhand had considered and approved the following items among many other items:
1. Appointment of Mr. Lilanshu Arora (DIN:07187329) as an Additional Director in the Capacity of Independent Director to hold office for a period of 5 years w.e.f. 1st April, 2019 subject to the approval of shareholders in the forthcoming general Meeting of the Company.
2. Taking note of the Resignation of Mr. Ganesh Kumar from the directorship of the Company.
3. Appointment of Secretarial Auditor of the Company for the year ended 31.03.2019 for conducting the secretarial audit and secretarial compliance report of the Company.
4. Adoption of revised Code of practices and procedures for fair disclosure of unpublished price sensitive information as per Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Amendment Regulation, 2018.

Pdf Link: Tarai Foods Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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