Corporate Announcement
Security Code : 504646    Company : BGWTATO    
 
Outcome Of The Board Meeting Held On November 13, 2018Download PDF Download XBRL
  Exchange Received Time  13/11/2018 18:49:53         Exchange Disseminated Time   13/11/2018 18:50:00              Time Taken   00:00:07
Bhagwati Autocast Ltd has informed that the Board of directors of the Company at its meeting held on November 13, 2018, had inter-alia, considered, approved and taken on record the following businesses:

(1) Appointed Mr. Mahadev B. Shinde, as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company, w.e.f. November 13, 2018

(2) Authorised Key Managerial Personnel to determine materiality of events or information and disclosure to the Stock Exchange

(3) Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018 along with the Limited review report thereon.
 

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