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PHYTO CHEM (INDIA) LTD. - Outcome of Board Meeting
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13 Dec 2017
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Phyto Chem (India) Limited held on 13th December, 2017, the Board has approved inter-alia the following items:&lt;BR&gt; &lt;BR&gt; 1. To Consider and approve the Un-Audited Financial Results of the company for the Second Quarter and half year ended 30th September, 2017 after considering the relaxation availed for the same vide SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016.&lt;BR&gt; &lt;BR&gt; 2. To consider and take note of the resignation tendered by Mr. Mohammad Firoj, Company Secretary and Compliance officer of the Company.&lt;BR&gt; &lt;BR&gt;
View all announcements for PHYTO CHEM (INDIA) LTD. Source: BSE India