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Fairchem Speciality Ltd - Outcome Of Board Meeting Including Standalone And Consolidated Unaudited / Audited Financial Results For The Quarter / Year Ended On March 31, 2017
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11 May 2017
Kindly note that as per Regulation 30 (schedule III Part A (4)) of SEBI (LODR) Regulations, 2015 at the meeting of the Board of Directors of the Company which was held on 11.05.2017 at Ahmedabad, the following were the main outcome of the meeting: 1. Taking on record standalone and consolidated Unaudited / Audited Financial results for Quarter / Financial year ended March 31, 2017. 2. Declaration by Company Secretary regarding unmodified opinion on Audited Financial Results by the Auditors. 3. Recommend Dividend @ 10 % i.e., Re. 1.00 per equity share (on par value of Rs. 10/-), subject to approval of the shareholders in the ensuing AGM. 4. Resignation of Shri Bimal Parikh, as Director 5. Resignation of Shri Hemant Shah, as Director 6. Appointment of Shri Mahesh Babani, as Additional Director Promoter Category and designating him as Managing Director, without remuneration, subject to approval of members at the ensuing A.G.M. 7. Appointment of Shri D. B. Rao, as additional Director Promoter Category. 8. Resignation of Shri Jayesh Shah, as an Independent Director and appointment of Shri P.R. Barpande, as an independent Director, towards filling in the casual vacancy so created 9. Resignation of Shri Kalpesh Patel, as an Independent Director and appointment of Shri Rajesh Budhrani, as an independent Director, towards filling in the casual vacancy so created. 10. Resignation of Mrs. Sonal Ambani, as an Independent woman Director and appointment of Mrs. Radhika Pereira, as an independent woman Director, towards filling in the casual vacancy so created. 11. Resignation of Shri Ganpatraj Chowdhary, as an Independent Director and appointment of Shri Hemang Gandhi, as an independent Director, towards filling in the casual vacancy so created. 12. Resignation of Shri Bhavin Shah, as an Independent Director. 13. Resignation of Shri Nitin Patel, as an Independent Director. 14. Revision of Articles of Association, subject to approval of the shareholders in the ensuing AGM.
View all announcements for Fairchem Speciality Ltd Source: BSE India