Khemani Distributors has informed that the Board of Directors of the Company in their Meeting held on Friday, the 25th September, 2020 have, considered and approved the businesses as mentioned; Fixed the Record Date to determine the eligible shareholders entitled to receive the Bonus Shares of the Company in proportion of 1 (One) Equity Shares of Rs. 51- each for every 1 (One) existing Equity Shares of Rs. 51- each. Accepted Resignation of Rekha Rani Naraniwal from the post of Company Secretary and Compliance Officer of the Company with effective from Closing hours of 24 thSeptember, 2020 3. Appointed Ms. Vaishali Punjabi as Company Secretary and Compliance Officer of the Company with effective from 25th September, 2020; Changed the Structure of Key Managerial Personnel pursuant to Regulation 3 0(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Meeting Commenced at 2:00 pm and concluded at 3:15 pm.
The above information is a part of company’s filings submitted to BSE.
