Corporate Announcement
Security Code : 524735    Company : HIKAL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has transacted the following:

1. Mr. Jai Hiremath, Chairman & Managing Director, has been re-appointed for a period of 5 years commencing July 01, 2013 and

2. Mr. Sameer Hiremath, President & Joint Managing Director, has been re-appointed for a period of 5 years commencing July 01, 2013.

These appointments are subject to the approval of Shareholders in the ensuing Annual General Meeting.
 

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