Prakash Woollen Mills: Outcome of board meeting

Written By Unknown on Kamis, 25 September 2014 | 20.07

Prakash Woollen Mills has board meeting held on September 25, 2014, inter alia, has taken the following decisions: 1. Ms. Shivangi Agarwal has been appointed as Company Secretary with effect from October 01, 2014. 2. Resignation of Ms. Mansee Agarwal with effect from September 30, 2014 has been noted.

Prakash Woollen Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, inter alia, has taken the following decisions:1. Ms. Shivangi Agarwal has been appointed as Company Secretary with effect from October 01, 2014.2. Resignation of Ms. Mansee Agarwal with effect from September 30, 2014 has been noted.3. Consequent upon the resignation of Ms. Mansee Agarwal, Ms. Shivangi Agarwal has been appointed as Compliance Officer.4. M/s. Agarwal Pawan Kumar & Co. appointed as Internal Auditor of the Company.5. As the installation of the new machines is complete, it has been decided to start trial production on some of the machines, and on successful seen of the trial production to run new machines at full capacity.Source : BSE

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