SHEETAL COOL PRODUCTS LTD - Outcome Of The Board Of Directors Meeting (Meeting No. 7/2020-21) Held On Today I.E. 02 December 2020

Sheetal Cool Products Ltd - Outcome Of The Board Of Directors Meeting (Meeting No. 7/2020-21) Held On Today I.E. 02 December 2020

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02 Dec 2020
With reference to captioned subject, we kindly want to inform you that the Board of Directors meeting of SHEETAL COOL PRODUCTS LIMITED held today i.e. December 02, 2020 at 1700 Hours and concluded at 1800 Hours today at Corporate House, Plot No. 84/1, G.I.D.C. Estate, Amreli 365601, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:<BR> <BR> 1. Recommended reappointment of M/s. H. B. Kalaria & Associates, Chartered Accountant, as Statutory Auditor of the Company to hold office from the conclusion of the 7th Annual General Meeting (AGM) of the Company held on 28th December 2020 till the conclusion of the 12th Annual General Meeting to be held in the year 2025.<BR> 2. Convening of Annual General Meeting: The Board has decided to convene 7th Annual General Meeting.
View all announcements for Sheetal Cool Products Ltd	Source: BSE India

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