CHPL Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019, to consider and approve the audited financial results of the Company under Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2018 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; appointment of Himanshu Parmar as a Director of the Company; acceptance of Resignation of Sanjaykumar Ramesh Bhai Bhalani from the post of Director; change of Registered Office within the Local Limits of Town; and any other business with the permission of the Chair.
The above information is a part of company's filings submitted to BSE.
