Prajay Engineers Syndicate Ltd - 531746 - Outcome of Board Meeting
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14th February, 2019, have inter-alia considered and approved the Un-Audited Financial Results (Standalone) for the 3rd quarter ended 31st December, 2018. Further we would like to inform you that board took note of the automatic/ deemed vacation of office of Mr Sokke Kaliveerappa Rudresh, Non-executive Independent Director, from the office of the Director w.e.f 14-02-2019, in accordance with provisions of Section 167(1)(b) of the Companies Act, 2013 as he has not attended any of the board/committee meetings during the period previous 12 months Further we would like to inform you the board of directors appointed Mr. L. Jaya Simha Reddy, as an Additional Director (Non-executive Independent Director) of the Company 14.02.2019 This is for your information and records14-02-2019