STEEL STRIPS WHEELS LTD.-$ - 513262 - Outcome Of Meeting Of Board Of Directors Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations'), we wish to inform you that the Board of Directors of the company held today i.e. 14.02.2019, have interalia approved the following: 1. Un-Audited Financial Results for the quarter and nine months ended 30th December 2018 and took note of Auditor''s Limited Review Report on the same. 2. Appointment of Sh. Ayush Thareja, Chartered Accountant as Chief Financial Officer (CFO) and Key Managerial personnel (KMP) of the Company. 3. Took note of the resignation of Smt. Tejinder Kaur from the post of Additional Director (Non-Executive Independent Director) on the Board of the Company due to personal reasons w.e.f. 14.02.2019 The meeting commenced at 2.30 P.M and Concluded at 3.00 P.M14-02-2019