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Outcome of board meeting of Shaily Engineering Plastics

Shaily Engineering Plastics announced that the Board of Directors of the Company at its meeting held on 16 May 2015, inter alia, has transacted the following business:

1. Appointed M/s Y.S.Thakar & Co. as the Cost Auditors of the Company for the F.Y. 2015.16.

2. Appointed M/s Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditor & Tax Auditor and M/s. Samdani Shah & Asso. as Secretarial Auditor of the Company for financial year 2015-16, in relation to provision of the Companies Act, 2013.

3. Approved change in designation of Mahendra Sanghvi from Managing Director to Executive Chairman.

4. Approved change in designation of Amit Sanghvi from Whole time Director to Managing Director.

5. Recommended to the shareholders at ensuing Annual General Meeting of the Company dividend of Rs.2/- per fully paid equity share of Rs. 10/- each.

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