HISAR METAL INDUSTRIES LTD.-$ - 590018 - Outcome Of Board Meeting Held On February 11, 2020
The Board of Directors at their meeting held today, i.e. February 11, 2020, has inter alia : 1. Approved the un-audited financial results for the quarter ended on December 31, 2019. 2. Approved the Re-appointment of Mr Abhiram Tayal (DIN 00081453) as Managing Director of the Company for a period of 3 years w.e.f February 14, 2020 subject to approval of Members of the company at the next General Meeting. 3. Approved the Re-appointment of Mr Karan Dev Tayal (DIN 00181214) as Whole Time Director of the Company for a period of 3 years w.e.f February 14, 2020 subject to approval of Members of the company at the next General Meeting. The Board meeting commenced at 11.40 a.m. and concluded at 1.15 p.m.11-02-2020