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Dhanuka Commercial informs about board meeting

30 Dec 2017 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR) Regulations, 2015 and other applicable regulations, if any, of the said regulations, Dhanuka Commercial has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 9th Day of January, 2018, at 11:00 AM at the registered office of the company, to took note the resignation of Ravi Garg from the position of Chief Financial Officer (CFO) of the Company; to consider and approve the appointment of Sanjeev Mittal (Chairman & Executive Director) as the Chief Financial Officer (CFO) of the Company on such terms and conditions as the Board may deem fit; and any other item with the permission of the Board.

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

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