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This is to inform you that the meeting of Board of Directors of Vikas EcoTech Ltd. was held today i.e. 14th February, 2019 at 11:30 A.M. at its registered office and interalia, the following decisions were taken thereat: 1) The Unaudited Financial Results for the third quarter ended on 31st December 2018 were approved and Limited Review Report thereon was taken on record. Copy of Financial Results is attached herewith for dissemination. 2) Appointment of Dr. Ravi Kumar Gupta as Non Executive and Independent Director. Copy of brief profile is attached herewith for dissemination. 3) Appointment of Mrs. Purnima Gupta as Non Executive and Independent Director. Copy of brief profile is attached herewith for dissemination. 4) Appointment of Ms. Preeti Rai as Company Secretary and Compliance Officer. Copy of brief profile is attached herewith for dissemination. The Board Meeting commenced at 11.30 a.m. and concluded at 5.30 p.m. Kindly accept this for your record purpose.
Pdf Link: Vikas Ecotech Ltd - Financial Results For The Quarter Ended 31St December 2018
Source : BSE - www.bseindia.com
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