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Last Updated : Aug 21, 2017 03:48 PM IST | Source: Moneycontrol.com

Hind Adhesives: Outcome of board meeting

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda:

1. Considered and approved Unaudited Financial Result for the quarter ended 30th June, 2017.
2. Considered and approved the appointment of Mr. Shri Kishan M

 
 
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Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda:

1. Considered and approved Unaudited Financial Result for the quarter ended 30th June, 2017.
2. Considered and approved the appointment of Mr. Shri Kishan Mittal (DIN 00810155), as Addition Non Executive Independent Director of the Company with effect from August 21, 2017.
3. Considered and approved the appointment of M/s SPMR & Associates, Chartered Accountants (FRN 07578N), as the statutory auditors of the Company for a term of five years, subject to the approval of shareholders of the Company, for audit of financial statements from Financial Year 2017-18.
4. Considered and approved Directors Report along with the Annexure for Financial Year 2016-2017 and Notice of 29th Annual General Meeting.
Source : BSE

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First Published on Aug 21, 2017 03:48 pm
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