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Mahalaxmi Sm
BSE: 513460NSE: ISIN: INE257F01017

12th-Feb-2020 15:25Source: BSE

Mahalaxmi Seamless - Outcome Of Board Meeting Dated 12.02.2020

With reference to above subject, we hereby inform you that the meeting of Board of Directors of the company is held on Wednesday, 12th February, 2020 at 2.00 P.M. In the said meeting the Board has approved the following:

1.Unaudited Financial Results along with Limited Review Report thereon from the Statutory Auditor of the Company for the quarter ended 31st December, 2019.

2.Appointment of Mr. Aditya Moda as Additional Director of Company pursuant to Section 161(1) of the Companies Act, 2013 and any other rules made thereunder.