Kotia Enterprises has informed that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 to consider, approve and accept resignation of Pooja Solanki from the post of Company Secretary cum Compliance Officer of the Company received via letter dated 3 1/03/2020; and to discuss any other matter with the permission of chairperson.
The above information is a part of company’s filings submitted to BSE.