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This is to inform that, the Board of Directors of the Company in its Meeting held on Thursday, the 14th day of February, 2019 at the Registered Office of the Company at 5:00p.m. , has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on 31st December, 2018 2. Appointment of Mr. Aman Jain as a Director (Non- Executive Non- Independent Cataegory) of the Company w.e.f 14th February, 2019 3. Appointment of Mr. Indrajeet Kumar Tiwary (Non- Executive Independent Cataegory) of the Company w.e.f 14th February, 2019 4. Take note change of Designation of Mrs. Saraswati Pandey from (Non- Executive Independent Cataegory) to (Non- Executive Non- Independent Cataegory) w.e.f 14st February, 2019
Pdf Link: Ejecta Marketing Ltd - Financial Result For Quarter Ending 31/12/2018
Source : BSE - www.bseindia.com
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