News Announcement

Arfin India: Outcome of Board Meeting

Arfin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2015, inter alia, has approved the following:

- Subsequent to resignation of Ms. Riddhi N. Shah from the post of Company Secretary, Board of Directors of the Company has appointed Mr. Durgesh D. Soni, a member of Institute of Company Secretaries of India (ICSI), as a Whole Time Company Secretary and Compliance Officer of the Company.

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