Pursuant to the provisions of Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, Divyashakti Granites has informed that a meeting of Board of Directors of Divyashakti Granites held on 27h January, 2020, the Board has approved the un-audited quarterly financial results for the quarter ended 31st December, 2019 and appointment of Musunuri Ramakrishna Prasad as additional Director of the Company with effect from 27.01.2020. The meeting commenced at 10:30 AM and concluded at 11.45 AM.
The above information is a part of company’s filings submitted to BSE.
