Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, Divya Jyoti Industries has informed that following businesses were transacted at the Board meeting of Directors held on Saturday, 29th September, 2018 at 10.30 am at the Registered office of the Company, has taken on record the Cost Audit Report of the Company for the Financial Year 2017-18; Acceptance of resignation of Ankit Maheshwari as Chief Financial Officer of the Company with effective from 6th September, 2018; Appointment of Gopal Nyati as Chief Financial Officer of the Company with immediate effect. The Board meeting was concluded at 11:00 am.
The above information is a part of company’s filings submitted to BSE.