ज्यादा पढ़ी गई:
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors at its meeting held today i.e. 14-8-2024 has inter-alia approved the following:1.The Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended 30-6-24 issued by the Statutory Auditor of the Company. A copy of same is enclosed herewith as Annexure - I.2.The appointment of Ms. Neelam Tater (DIN: 7653773) as an additional and independent director of the Company for a period of 5 years with effect from 14-8-24 subject to approval of the shareholders. Details required under the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13-8-2023 are provided in Annexure II to this intimation. The meeting of the Board of Directors of the Company started at 5:00 P.M. and ended at 6:30 P.M.
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