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Umang Dairies Ltd. - Board Meeting Held On 24Th July 2019

| Updated on July 24, 2019 Published on July 24, 2019

considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2019. Copy of the said results alongwith Limited Review Report thereon by M/s. Singhi & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. The results are also being published in the newspapers, in the prescribed format.

(ii) appointed Shri Manish Bandlish, Chief Executive Officer of the Company as a Director of the Company with the designation of Chief Executive Officer and Director, w.e.f. 24th July 2019, subject to requisite approval of the Members at the forthcoming Annual General Meeting of the Company.


(iii) appointed Shri Amar Singh Mehta (DlN: 00030694) as an Additional Director in the category of Independent Director, for a term of five consecutive years w.e.f. 24th July 2019, subject to requisite approval of the Members at the forthcoming Annual General Meeting of the Company.

Pdf Link: Umang Dairies Ltd. - Board Meeting Held On 24Th July 2019

Source : BSE - www.bseindia.com

Published on July 24, 2019
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