ज्यादा पढ़ी गई:
we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 22nd October 2024 which commenced at 3.00 p.m. and concluded at 4.35 p.m. interalia have approved the following:1. Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024.2. Change in designation of Mr. Nikhil G. Tanwani (DIN 01995127) from Whole Time Director to Chairman & Managing Director of the Company with effect from 1st November 2024 for the remaining period of his tenure of directorship i.e. upto 31st May 2027 subject to approval of Members through Postal Ballot. The Postal Ballot Notice will be shared in due course of time.3. Resignation of Mr. Gordhan P. Tanwani as Chairman & Managing Director of the Company with effect from closure of from the close of business hours on 31st October 2024 due to Age & Health issues.
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