A meeting of the Board of Directors of the Company was held on Thursday, 14th February, 2019 and the said meeting commenced at 05.30 p.m. and concluded at 07.05 p.m. In that meeting the Board has decided the following matters: 1. Considered and Approved the Unaudited financial results along with Limited Review Report of the Company for the quarter ended on 31st December, 2018. 2. Considered and Appointed Ms. Priyanka M. Rathod who is an Associate member of Institute of Company Secretaries of India having a membership number A42686 as Company Secretary and Compliance Officer of the company.

Pdf Link: Nimbus Foods Industries Ltd. - Financial Results Quarter Ended On 31St December, 2018

Source : BSE - www.bseindia.com

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