Adhunik Industries has informed about Outcome of the meeting of Board of Directors of the Company held today the 12th February, 2018. The Board of Directors has approved and takes on record the Un-audited Financial Result of the Company for the quarter and nine months ended 31st December, 2018 and Limited Review Report of the Statutory Auditor. The Board of Directors of the Company had appointed Sonam Agarwal (DIN No - 08054202) as an Additional Non-Executive Independent Woman Director of the Company with effect from today, the 12th February, 2018.
The above information is a part of company’s filings submitted to BSE.