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Updates

| Updated on January 31, 2018 Published on November 13, 2017

Dear Sir,

This is to inform that Board of Directors in its meeting held on 13th November, 2017 passed a resolution in suppression to earlier resolution dated February 5, 2016, authorizing Mr. Chirag C. Doshi, Chairman and Managing Director and Mr. Prashant B. Gaikwad, Company Secretary and Compliance officer, Key Managerial Personnel (KMPs) of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosure to stock exchange(s).

Contact details of the authorized KMPs for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange w.ef 13th November, 2017 are mentioned in the letter attached.

Thanks & Regards,

For Bombay Cycle & Motor Agency Ltd.

Chirag C. Doshi
Chairman & Managing Director

Pdf Link: Updates

Source : BSE - www.bseindia.com

Published on November 13, 2017
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