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Mishtann Foods L - Outcome of Board Meeting

Share Source By

Dion Global

12 Feb 2019

With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today, 12th February, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 5:30 p.m.:
1. The Board Considered, adopted and approved Standalone Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2018
2. The board declared first Interim Dividend of Rs. 0.002 per share.
3. The Board accepted and noted the resignation tendered by the following Independent Directors:
a) Ravikumar Ramanbhai Patel
b) Bhaveshkumar Vasantbhai Patel
c) Sweetyben Ravikumar Patel
4. The Board accepted the resignation tendered by Mr. Hiteshkumar Jayantilal Shah, Additional Non-Executive Director and Chief Financial Officer of the Company.
5. The Board has decided Tuesday, 26 February 2019 as the record date for the purpose of distribution of first Interim Dividend.