Vijay Textiles informs about outcome of board meeting

26 Mar 2019

Vijay Textiles has informed that at the meeting of the Board of Directors of the Company held on 26th March,2019 at 11.00 AM, the Board considered and approved the following: Allotment of 21,65,000 Equity Shares to the Promoters by conversion of 21,65,000 Convertible Warrants;  Re-appointment of Shri Vijay Kumar Gupta, Chairman and Managing Director for a period of 3 years from 1St April,2019 to 31st  March,2022, subject to the approval of the shareholders; Appointment of Shri Pankaj Kumar Trivedi, Chartered Accountant as Director on the Board of Company under the category of Independent—Non-Executive Director and also inrliicting him as a Member of Audit Committee and all other Sub-Committees.

The above information is a part of company’s filings submitted to BSE.

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