Suryodaya Investment & Trading has informed that the Board of Directors of the Company, at its meeting held on February 14, 2018, has approved the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2017; considered the Limited Review Report of the Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2017; considered and accepted the resignation of Rajendra Bhangui as an Independent director with effect from closing of business hours of 14th February, 2018; and considered and approved the appointment of Girish M. Chaurasia as an Independent director of the Company with effect from 14th February, 2018.
The above information is a part of company’s filings submitted to BSE.
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