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Mid India Ind
BSE: 500277NSE: MIDINDIAISIN: INE401C01018

6th-Jun-2019 17:20Source: BSE

Mid India Industries - Outcome of Board Meeting

With reference to the above captioned subject, we would like to you inform that Board of Directors of the Company in their Meeting (Serial No. 02/2019-20) held today, i.e. on Thursday 6th day of June, 2019 have appointed Mr. Bhawani Shankar Soni (DIN: 01591062) as a Whole Time Director of the Company w.e.f 06.06.2019 subject to approval of members in ensuing Annual General Meeting.
The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded 5.10 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 dated 9th September, 2015 is filed seperately.

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