ज्यादा पढ़ी गई:
We hereby inform you that the Board of Directors of the Company in their Board meeting held on 28th August 24 has inter-alia transacted following business: 1. On recommendation of the Nomination and Remuneration Committee appointed Mr. Thomas Ritaldo Fernandes (DIN: 00286613) as an Additional Director designated as Independent Director for period of (5) years i.e. from 28th August 24 to 27th August 29 (both days inclusive) subject to approval of NSE pursuant to Exchange regulation as Company being member and Shareholders of the Company. 2. Fixed 43rd AGM of the members of the Company to be held on Monday 30th September 24 through VC/ OAVM;3. Register of Members and Share Transfer Books will be closed from Tuesday 24th September 24 to Monday 30th September 24 (both days inclusive) for the purpose of ensuing Annual general meeting;The said meeting of the Board commenced at 11.00 a.m. and concluded at 12.05 p.m.Please take the above on record and oblige.
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