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PRADEEP METALS LTD. - Outcome of Board Meeting
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10 Nov 2017
This is in continuation to our letter bearing ref.no. PML/SE/2017-18/34 dated 2nd November, 2017, and pursuant to Regulation 33, 30 and other applicable regulations , if any of the Securities and Exchange Board of India (LODR) Regulations, 2015(the Listing Regulations).&lt;BR&gt; we wish to state that the Board of Directors of the Company in its meeting held today, has considered and approved&lt;BR&gt; 1. Appointment of Mr. Kartick Maheshwari (DIN:00796734) as an Additional Director (Non-Executive and Independent) on the Board of the Company, w.e.f. 10th November, 2017, who shall hold office upto the date of ensuing General Meeting of the Company. A brief profile of Mr. Maheshwari is enclosed.&lt;BR&gt; 2. The Unaudited Financial Results on Standalone basis for the quarter / half year ended 30th September, 2017.
View all announcements for PRADEEP METALS LTD. Source: BSE India