Outcome of board meeting of Amit International

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Capital Market
Last Updated : Sep 03 2015 | 6:02 PM IST

Held on 01 September 2015

Amit International announced that the Board of Directors of the Company at its meeting held on 01 September 2015, inter alia, has transacted the following:

1. The Director's report and annexure to the financial statements as on 31 March 2015 has been approved.

2. It was decided to enter in to necessary arrangement with registrar and depositories to provide e voting facility.

3. The risk management policy was approved and adopted.

4. Jayesh H. Ganatra was appointed as Chief Financial Officer of Company.

5. The resignations of Ashwin Chhatbar And Mr. Dinesh Shah as directors of Company was noted.

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First Published: Sep 03 2015 | 5:11 PM IST

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