Jarigold Textiles informs about Outcome of Board Meeting

Jarigold Textiles has informed that the Board of Directors of the Company at its meeting held on June 22, 2015, has transacted that the Board has taken note of resignation of Harishchandra Balvantram Bharucha as an Independent Director of the Company, the Board has appointed Parth Upendra Shah as a Company Secretary, designated as Key Managerial Personnel of the Company, the Board has appointed Parth Upendra Shah as a Compliance Officer of the Company, the Board has approved the delisting of equity shares from Ahmedabad Stock Exchange (ASE) and the Board has appointed Nilesh Desai & Co., Chartered Accountants, Ahmedabad as Internal Auditors of the Company for the Financial Year 2015-16.

The above information is a part of company’s filings submitted to BSE.