Shree Ajit Pulp & Paper has informed that the Board of Directors in its meeting held today; on 26th June, 2020, has taken the following Decisions: approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st March, 2020, as reviewed by the Audit Committee; Approved the Audited Financial Results (Standalone and Consolidated) for the year ended on 31 st March, 2020, as reviewed by the Audit Committee; Approved the Re-appointment of Gautam D. Shah (DIN-00397319) as Managing Director for a further term of consecutive 3 years with effective from 1st July, 2020 to 30th June, 2023, subject to the approval of the Shareholders by Special Resolution.
The above information is a part of company’s filings submitted to BSE.
