Friday, September 19, 2008

Relish Pharmaceuticals - Board Meeting on Sep 23, 2008 - Sep 19, 2008

Relish Pharmaceuticals Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 23, 2008, to consider and approve following agenda:

1. To appoint Shri. Shailesh Babubhai Patel as the Independent Director of the Company.

2. To appoint Smt. Ramilaben Hasmukh Patel as the Director of the Company.

3. To approve resignation of Shri. Shiv Bhatt from the Directorship of the Company

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