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| Exchange Received Time 20/09/2018 15:48:40 Exchange Disseminated Time 20/09/2018 15:48:47 Time Taken 00:00:07 | With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held on today 20th September, 2018, at the registered office of the company. Following matters were approved by the Board by appropriate majority;
1) The Board have approved for making an Investment up to Rs. 1.25 Cr. in Jigar Polymers Limited (100% Wholly Owned Subsidiary).
2) The Board accept Resignation of CS Chandni Chhabariya, who has resigned from the post of Company Secretary and Compliance Officer of the Company.
Meeting was commenced on 02.00 P.M. and concluded at 03:30 P.M.
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