Dear Sir/Madam This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday November 08 2024 (which commenced at 04:30 PM and concluded at 09:00 PM) has inter-alia transacted the following businesses: -1. Approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.2. Taken note of resignation of Mrs. Bhagirathi Manohar Padole as a Non-Executive Director of the company with effect from November 17 2024. 3. Approved application of DIN and appointment of Mrs. Priyanka Rahul Padole as an Executive Director with effect from November 18 2024 and she is related to the Promoter or Promoter Group. and fulfil the criteria as required under the provisions of the Companies Act 2013 and the Rules framed there under and the Listing Regulations
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