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Mack Trading Company informs about Outcome of Board Meeting

12 Aug 2015 Evaluate

Mack Trading Company has informed that the Board of Directors of the Company at its meeting held on August 07, 2015, has transacted and approved the Resignation of Hetal Dhaval Mody from the Post of the Company Secretary and Compliance Officer of the Company with effect from July 31, 2015, to appoint Pavankumar Sanwarmal as the Compliance Officer of the Company and to convene an Annual General Meeting of the Shareholders of the Company on September 21, 2015.

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

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