With reference to our prior Intimation letter dated August 29 2024 regarding change in the management of the company due to appointment/re-appointment/change in the designation/resignation which were subject to approval of members of the company in the 32nd Annual General Meeting of the company held on today 25th September 2024 at 2:00 P.M. and pursuant to regulation 30 and 30A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023. this is to inform your good office that with the approval of the members following changes took place in the board of the company w.e.f. September 25 2024
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