SHREE HARI CHEMICALS EXPORT LTD. - Outcome of Board Meeting (AGM on Sep 23, 2015)

Shree Hari Chemicals Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following business:<BR><BR>1. The Annual General Meeting of the Company shall be held on September 23, 2015.<BR><BR>2. Appointment of Mrs. Priyanka Ajmera, Company Secretary, as Compliance Officer of the Company with effect from August 12, 2015.