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Outcome of Evinix Accessories Board Meeting
11
Jun '08
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.

Evinix Accessories Ltd


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