Pursuant to Regulation 30 read with Schedule lll of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Khemani Distributors & Marketing has informed that meeting of the Board of Directors of the Company was held on Saturday, 19th May, 2018 at the registered office of the Company and in the meeting following business transacted: Approval of the Board, be and is hereby accorded for submitting the resolution plan pursuant to the process Memorandum for Gujarat Foils. Meeting was commenced at 4:00 P.M. and concluded at 7:24 P.M.
The above information is a part of company’s filings submitted to BSE.
