Moneycontrol
Aug 10, 2017 01:38 PM IST | Source: Moneycontrol.com

Classic Filaments: Outcome of board meeting

This is to inform you that the Board of Directors of the Company at its meeting held on 10th August, 2017, approved the unaudited Financial Results for the Quarter ended 30.06.2017, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

 
 
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Outcome of Board Meeting held on 10th August, 2017

This is to inform you that the Board of Directors of the Company at its meeting held on 10th August, 2017, interalia, has transacted the following business:

1. Approved the unaudited Financial Results for the Quarter ended 30.06.2017, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

2. Accepted the Resignation of Mr. Manendra Pratap Singh (DIN: 01211097) as Director.

3. Accepted the Resignation of Ms. Savita Bhalia (DIN: 07192068) as Director.

4. Approved the appointment of Mr. Bhavesh Dholia (DIN: 07641315) as Additional Director (Independent) of the Company.

Time of Commencement of the Meeting: 11 a.m.

Time of Conclusion of the Meeting: 1.15 p.m.

Please take the same on your records.
Source : BSE
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