We wish to inform you that at the Board Meeting held today i.e. Thursday 07th February 2019 the Board of Directors of the Company have considered and approved the following items:
1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 31st December 2018
2. Appointment of Mr. Shridhar Gokhale (DIN : 08349732) Chief Executive officer of the Company as Whole time Director and Occupier of the factory with effect from 07 February 2019..
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