Jhandewalas Foods has informed that the Board of Directors in its meeting held on Saturday 13/02/2020 at the registered office of the company which commenced at 11:00 am have considered and approved the following resolutions. The outcome of the meeting includes: To review, approve and consider the appointment of Market Maker and any other matter with the permission of the Board. The meeting concluded at 11:45 am with vote of thanks to the Chair. The above is for the information, reference and record.
The above information is a part of company’s filings submitted to BSE.
