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( As on 06/11/2018 13:21) Aarey Drugs & Ph - Board Meeting Intimation for This Is To Intimate That The Meeting Of The Board Of Directors Of The Compan

AAREY DRUGS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results along with limited review report of the Auditors for the quarter ended 30th September, 2018.
2. To approve the resignation of Mr. Satish Sheth as the Director of the company
3. To approve the appointment of Mr. Anil Mandal as the Director of the company
4. Any other matter which the Chair thinks fit.