Corporate Announcement
Security Code : 507474    Company : KFBL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     30/05/2016 19:05:45
Kothari Fermentation & Biochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and discussed the following agenda items:

1. Appointment of M/s. VK Sharma & Co., Practicing Company Secretaries as Secretarial Auditors of the company for the FY 2016-17.

2. Increasing the remuneration of Shri Pramod Kumar Kothari, Managing Director and Mrs. Kavita Devi Kothari, Whole Time Director of the Company with effect from April 01, 2016 subject to the Shareholder’s approval at the ensuing AGM.

3. Reviewing of the business operations of the Company.
 

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