HIMACHAL FUTURISTIC COMMUNICATIONS LTD. - Outcome of Board Meeting

Himachal Futuristic Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2015, inter alia, has taken the following decisions: <BR><BR>1. Approved the re-appointment of Shri. Mahendra Nahata as a Managing Director of the Company w.e.f. October 01, 2015 for 3 (three) years subject to approval of shareholders at the forthcoming AGM.<BR><BR>2. Appointed Shri Baldev Singh Kashtwal, Practicing Company Secretary, to scrutinize e-Voting process / Poll in a fair and transparent manner.