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Vikram Thermo
BSE: 530477NSE: ISIN: INE337E01010

13th-Aug-2019 12:54Source: BSE

Vikram Thermo India - Outcome of Board Meeting


Revised
Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2019.
Appointment of Mr. Vipulkumar Vithalbhai Patel as an Independent Director of the Company for the term of five consecutive year the brief profile and other details are attached herewith.
Reappointment of Mr. Bharatbhai Shah, Mr. Ketan Patel, Mr. Thakarsibhai Patel as an Independent Director for the further term of five consecutive years. The brief profile of all the directors is attached herewith.
Consider and Approval for the capacity expansion of Diphenyl Oxide at Unit 2 of the company and the plant for additional product portfolio at Unit 1 of the company which is likely to be commissioned by the end of the current fiscal and the benefits of the same will be reflected in the company's performance in fiscal 2020-21

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