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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
540027
Company
Prabhat Technologies (India) Ltd
Exchange Received Time
24/02/2018 14:07:56
Exchange Disseminated Time
24/02/2018 14:08:01
Time Taken
00:00:05
Board Meeting-Outcome of Board Meeting |
2/24/2018 2:07:56 PM
We inform you that the Board of Directors of the Company at its meeting held today on February 24th, 2018 at 1.00 p.m, and concluded at 2.00 p.m. inter alia, has transacted the following:
1. Appointment of Mr Alberto Zummo as the Independent Director of the Company with effect from February 24th, 2018.
2. Appointment of M/s. Budgujar & Co., Practicing Company Secretary, (Membership No. 47471, PCS no. 17462) as a Secretarial Auditor of the Company for the period 2017-18.
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