Shaily Engineering Plastics has informed that the Board of Directors of the Company at its meeting held on Friday, January 31, 2020, has considered and approved the Unaudited Financial Results as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended on December 31,2019; appointment of Tilottama Sanghvi as Whole Time Director effective from 01st February, 2020, subject to approval of the members at the forthcoming Annual General Meeting. Brief profile annexed at Annexure - A. The Board Meeting commenced at 01 :30 pm and concluded at 04:30 pm.
The above information is a part of company’s filings submitted to BSE.
