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Prabhu Steels
BSE: 506042NSE: ISIN: INE821R01015

1st-Aug-2019 17:53Source: BSE

Prabhu Steels - Board Meeting Intimation for Board Meeting Be Held On Monday, 5Th August, 2019 At 12:00 P.M.

PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1.To consider, approve and take on records the resignation of Ms. Jyotika Kirit Mehta from the post of Company Secretary and Compliance Officer of the Company.

2.To Consider, Approve and take on records the appointment of Ms. Sanjoli Sarraf as Company Secretary and Compliance officer of the Company.

3.Any other matter with the permission of the Chair.

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