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| Exchange Received Time 27/03/2018 20:34:49 Exchange Disseminated Time 27/03/2018 20:34:58 Time Taken 00:00:09 | Notice is hereby given that the meeting of the Board of Directors (Board Meeting No. 06/2017-18) of SHEETAL COOL PRODUCTS LIMITED is scheduled to be held on March 29, 2018, at 1100 hours, at the registered office of the company, to consider and approve inter alia the following items:
1. To take note of resignation of Mr. Dhaval P. Ghetia from the position of Company Secretary & Compliance Officer of the Company.
2. To appoint Ms. Neelam N. Ahuja, As Company Secretary & Compliance Officer of the Company with effect from 1st April, 2018.
You are requested to please take the above on your record.
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