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We wish to inform you that a meeting of Board of Directors of the Company has been held on today at its Corporate Office at F-88/89, RIICO, Udyog Vihar, Industrial Area, Sri Ganganagar, Rajasthan-335002 from 04:00 P.M. to 05:10 P.M. . The Board of Directors of the Company has considered the following matters: 1)The Board has approved the Audited Financial Results of the Company for fourth quarter and year ended 31st March 2019. 2)The Board has taken note of resolution passed by circulation on 01st April 2019 for re-appointment of Mr. Ravi Sharma & Mr. Neeraj Chhabra as an Independent Director for a further term of five (5) years i.e. from April 01, 2019 to March 31, 2024, subject to the approval of members in ensuing General Meeting . This is for your information and records.
Pdf Link: Vikas Proppant & Granite Ltd - Financial Results For Quarter & Year Ended March 31, 2019
Source : BSE - www.bseindia.com
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