Corporate Announcement
Security Code : 505693    Company : LATIMMETAL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     27/10/2016 18:01:03
La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2016 inter alia has decided as follow:

1. To make a suitable plan for further issue of shares on preferential allotment basis and to present and discuss in next Board Meeting

2. Resignation of Ms. Rishika Gurudatta as the Company Secretary w.e.f. October 27, 2016.

3. Appointment of Mr. Rahul C. Patel as the Company Secretary of the Company w.e.f. October 27, 2016.
 

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