|
| Exchange Received Time 29/03/2018 12:20:38 Exchange Disseminated Time 29/03/2018 12:20:47 Time Taken 00:00:09 | With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors (Board Meeting No. 06/2017-18) of SHEETAL COOL PRODCTS LIMITED held today on March 29, 2018, at 1100 Hours and concluded at 1200 Hours, at the Registered Office, Plot No. 78-79-80, GIDC Estate, Amreli, Gujarat - 365601. The following matters inter alia have been considered, approved and taken on record by the Board of Directors:
1. Resignation of Mr. Dhaval P Ghetia from the position of Company Secretary & Compliance Officer of the Company.
2. Appointment of Ms. Neelam N Ahuja, as Company Secretary & Compliance Officer of the company with effect from 01st April, 2018.
You are requested to please take the above on your record
|
|
|