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Corporate Announcement

Security Code : 519242    Company : SRDAPRT    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     04/02/2016 17:54:20
Sarda Proteins Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has transacted the following businesses:

1. Authorized Mr. Damodar Prasad Sarda to execute new Revised Listing Agreement with Stock Exchange as per SEBI Circular;

2. Appointed Secretarial Auditor M/s. V. M. & Associates, Practicing Company Secretary, Jaipur for Financial Year 2015-16;

3. Took on record the resignation of independent director Mr. Pawan Kumar Maheshwari.

4. Authorised CFO Mr. Damodar Prasad Sarda to give loan upto Rs. 125.00 Lakhs.
 

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