Phyto Chem (India) has informed that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 to consider and approve; grant leave of absence, To take note of the Minutes of the previous Board Meeting,To take note of the Minutes of the Share Transfer Committee,To consider the adoption of revised Insider Trading Policy as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the appointment of Chief Financial Officer (CFO) of the Company;and any other item with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
