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Mid India Ind
BSE: 500277NSE: MIDINDIAISIN: INE401C01018

24th-May-2019 17:41Source: BSE

Mid India Industries - Outcome Of Board Meeting Held On Friday, 24Th May, 2019

With reference to the above, we would like to inform you that in the meeting of the Board of the Directors (Serial No. 01/2019-20) of the Company held today i.e. on 24th Day of May, 2019, has inter alia, transacted following matters along with other routine businesses:-

1. Approval of Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2019 along with Audit Report thereon.
2. Approval of Appointment of Mr. Bhawani Shankar Soni (DIN: 01591062) as an Additional Director w.e.f. 24.05.2019.
3. Take on record Resignation of Mr. Pradeep Kumar Ganediwal (DIN: 00020385) from the Directorship of the Company w.e.f. 31.05.2019.

The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.15 P.M.

Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Circular No. CIR/CFD/CMD/4/2015 da

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