Latest Board Meetings Announced

Feb 16, 2019 17:02  hours
Symbol SHAIVAL
Board Meeting Date 27-Feb-2019
Purpose Other business matters
Details To consider other business matters -1) To take on record the resignation of Ms. Priyanka Choubey from the designation of Company Secretary and Compliance Officer of the Company w.e.f . 1st March, 2019.(2) To appoint Mrs. Sonali Panchal as Company Secretary and Compliance Officer of the Company w.e.f . 1st March, 2019.(3) To take on record the resignation of M/s. Dhawal Chavda & Associates as the Secretarial Auditor of the Company w.e.f . 1st March, 2019.(4)To appoint M/s. Ronak Doshi & Associates as the Secretarial Auditor of the Company for the F.Y. 2018-19 w.e.f . 1st March, 2019.(5)Any other matter with the permission of the Board.
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