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Sheetal Cool Products Ltd.

BSE: 540757 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE501Y01019
BSE 00:00 | 24 Apr 2020 Sheetal Cool Products Ltd
NSE 05:30 | 01 Jan 1970 Sheetal Cool Products Ltd

Outcome Of The Board Meeting

March 5, 2020, 3:58 pm | Source: BSE

With reference to captioned subject we kindly want to inform you that the meeting of the Board of Directors of SHEETAL COOL PRODUCTS LIMITED held today i.e. March 05 2020 at 1230 Hours and concluded at 1430 Hours at Registered Office Plot No 75-81 G.I.D.C. Estate Amreli 365601 and the following matters inter alia have been considered approved and taken on record by the Board of Directors:

1. Acceptance of resignation of Ms. Shweta Savalia from the position of Chief Financial Officer (CFO) of the company with effect from closing hours of March 05 2020
2. Appointment of Ms. Jinal R. Naria as Chief Financial Officer (CFO) of the company with effect from March 06 2020.

Brief profile as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 5 2015 is below. You are requested to please take the above on your record.

Thanking You