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Vadilal Industries Ltd.

BSE: 519156 Sector: Agri and agri inputs
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Outcome Of Board Meeting

December 13, 2019, 4:41 pm | Source: BSE

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we have to inform you that the Directors have at their Board Meeting held on 13th December 2019 approved the following:

1. Appointment of M/s. Arpit Patel & Associates as Statutory Auditors of the Company; subject to approval of the Shareholders of the Company. The brief profile of M/s. Arpit Patel & Associates is attached as Annexure 1.

2. Notice of postal ballot incorporating proposed resolutions and explanatory statement thereto. Cut-off date for reckoning entitlement of voting by the members by means of postal ballot/e-voting is Saturday 21st December 2019.

3. Appointment of Mr. Yogesh Bhatt & Mr. Anil Patil as an Interim Chief Executive Officer (CEO) of the Company till the time Company appoints Managing Director. The brief profile of both the Interim (EO is attached as Annexure 2.

Kindly take the above on your record and oblige.