Corporate Announcement
Security Code : 524558    Company : NEULANDLAB    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     10/02/2017 12:53:08
Neuland Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, has approval to the following businesses:

1. Considered and approved draft Postal Ballot Notice to approve Related Party Transactions.

2. Approved resignation of Mr. Anil Kumar, Chief Financial Officer (Key Managerial Personnel) of the Company, who would be relieved from the services of the Company from the closing hours of February 28, 2017. His successor shall be appointed shortly and the same shall be intimated to the stock exchanges.
 

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