SHREE GANESH JEWELLERY HOUSE (I) LTD. - Outcome of Board Meeting
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| 31 May 2016 | |
| Shree Ganesh Jewellery House (I) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, concluded at 7.45 p.m, inter alia, has:<BR><BR>1. No Dividends were declared as the Company is at loss.<BR><BR>2. Change in designation of Mr. Sandeep Kr Khajanchi from Additional Director to Whole Time Director and Chairman of the Board w.e.f. May 30, 2016.<BR><BR>3. Ratification of Resolution passed by Circulation on April 28, 2016 with respect to appointment of Additional Directors and resignation of Directors on board.<BR><BR>4. Considering the resignation of Mr. Ashok P. Sahni from the post of Whole Time Director w.e.f. close of business hours April 30, 2016.<BR><BR>5. Reconstitution of various Committees after change in Board of Directors. | |
| View all announcements for SHREE GANESH JEWELLERY HOUSE (I) LTD. | Source: BSE India |
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