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Kisan Mouldings Ltd.

BSE: 530145 Sector: Industrials
NSE: N.A. ISIN Code: INE017C01012
BSE 10:33 | 23 Oct 22.90 -1.15
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NSE 05:30 | 01 Jan Kisan Mouldings Ltd

Outcome of Board Meeting

May 21, 2019, 3:11 pm | Source: BSE | Downlaod PDFDownload PDF

In compliance with Reg 30 and 33 of SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors of the Company at their meeting held today i.e. 21.05.2019 has inter alia considered and approved the following items of agendas:
1. Resignation of Mr. Amit Sudhakar Chief Financial Officer and Key Managerial Personnel of the Company due to his personal exigencies who has tendered his resignation with effect from the closing of business hours on 20.05.2019
2. Re-designation of Mr. Suresh Purohit Commercial Head of the Company as Financial Controller of the Company to head the Financial functions of the Company w.e.f. 21.05.2019
3. Audited Financial Results for the fourth quarter and Financial Year ended 31.03.2019
4. Auditors Report thereon
5. Audited Financial Statements for the Financial Year ended 31.03.2019
6. Declaration on Auditors Report with unmodified opinion on the Audited Financial Results of the Company for the Financial Year ended 31.03.2019