|
Category :
Company News
Headline :
RO Jewels - Board Meeting Intimation for Board Meeting For The Appointment Of Additional Non-Executive Director Non-Independe
Date:
26/02/2024 17:59
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 4th March, 2024 at the Registered Office of the Company to transact the following business:\r\n\r\n1. To appoint Additional Non-Executive Non-Independent Director in the Company.\r\n2. Any other Business with the prior permission of Chairperson.
|