Corporate Announcement
Security Code : 532460    Company : PONNIERODE    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  27/10/2017 14:12:30         Exchange Disseminated Time   27/10/2017 14:12:39              Time Taken   00:00:09
Disqualification of Directors u/s 164 (2) of Companies Act, 2013

Board of Directors of our company at their meeting held on 27th October 2017 took on record the vacation of office by Ms Bharti C Pithawalla as Director in the company pursuant to disqualification suffered under Sec.164(2) of the Companies Act, 2013, with immediate effect.

Accordingly Ms Bharti C Pithawalla has ceased to be a Director of the company from 27th Oct'17.

The above information is furnished pursuant to Regulation 30 read with Part A of Schedule III to the Listing Regulations.
 

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