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Category :
Company News
Headline :
Navkar Urbanstructur - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2024
Date:
13/02/2024 19:41
1. Unaudited financial result for the quarter ended on December 31, 2023 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.\r\n\r\n2. Ms. Amee Kankaria, Company Secretary of the company has given her resignation w.e.f 13th February, 2024 and the company has taken her resignation on its record.\r\nThe Copy of her resignation letter is attached herewith. Details with respect to resignation of Company Secretary of the Company as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as an Annexure - A.\r\n\r\n3. Reviewed the other Business of the Company.\r\n\r\n
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