Evinix Accessories Ltd has informed that the Board of Directors of the Company at its meeting held on June 10, 2008, inter alia, has transacted the following:
1. Not recommended any Dividend for the Financial Year 2007-08, keeping in view the expansion programmes of the Company.
2. Accepted the resignation of Mr. A K Singhal, Director (Finance & Accounts) with Immediate effect. Mr. Singhal has resigned from the Board of Directors of the Company due to his personal reasons & circumstances.
marketing@alchempro.com
