Triochem Products has informed that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019, to consider and approve audited financial results of the company for quarter and financial year ended 31 March, 2019; to consider appointment of Rajesh Ramu Deroa (DIN 00312316) as an additional Director Non-Executive Non-Independent on the Board of the Company; to take note of cession of sudden sad demise of Mahabirprasad S. Deora (DIN 01073326) Non-Executive Non-Independent Director of the Company; to consider voluntary delisting of Equity Shares of the Company from the BSE; and any other matters as per request of the board.
The above information is a part of company's filings submitted to BSE.
