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| Exchange Received Time 05/11/2018 15:28:44 Exchange Disseminated Time 05/11/2018 15:28:47 Time Taken 00:00:03 | Dear Sir,
In continuation to our letter dated 29th October, 2018, we hereby inform that the Board of Directors of the Company in its Meeting held on 5th November, 2018 has approved the following:
1. Unaudited Financial Results for the quarter and half-year ended on 30th September, 2018, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period and Statement of Assets and Liabilities for the half-year ended on 30th September, 2018.
2. Re-appointment of Shri Hemal R. Shah as Whole-Time Director of the Company. The brief profile and other details as required under Regulation 30 of SEBI (LODR) Reg., 2015 are as below:
Sr. No. Particulars Details
1 Brief profile: Shri Hemal R. Shah holds Bachelor degree in Science and Post-Graduation Diploma in Plastics. He is possessing 21 years of experience in plastic & packaging business. He has been working with the Company since last 15 years
2 Reason: Re-appointment of Whole-Time Director since, the current term expires on 26th November, 2018
3 Date & term of appointment: Re-appointment w.e.f. 27th November, 2018 for a period of 2 years
4 Relationships with other directors: Shri Hemal R. Shah is not related to any other director of the Company in terms of Companies Act, 2013
The Board Meeting commenced at 11:00 a.m. and concluded at 03:20 p.m.
We request to take the above on your record.
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