Classic Filaments has informed that the Board of Directors of the Company at its meeting held on 10th August, 2017, has approved the unaudited Financial Results for the Quarter ended 30.06.2017, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015; accepted the Resignation of Manendra Pratap Singh (DIN: 01211097) as Director; accepted the Resignation of Savita Bhalia (DIN: 07192068) as Director; and approved the appointment of Bhavesh Dholia (DIN: 07641315) as Additional Director (Independent) of the Company.
The above information is a part of company’s filings submitted to BSE.
