S. Kumars Nationwide: Outcome of board meeting

S. Kumars Nationwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, have considered the following business:1. Appointed Mr. Dinesh Darji as Company Secretary and Compliance Officer with effect from May 18, 2015.2. Accepted resignation of Mr. Pulak Banerjee as Company Secretary and Compliance Officer with effect from May 12, 2015.3. Reconvene the 23rd Annual General Meeting of the Company, (which was adjourned sine die earlier) and to fix book closure dates.Source : BSE

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