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Category :
Company News
Headline :
Shri Venkatesh Refin - Board Meeting Outcome for Outcome Of Board Meeting
Date:
18/04/2024 18:53
Dear Sir,\r\nWe would like to inform you that the Board Meeting of the company was held today, April 18, 2024, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:-\r\n1. Appointed CS Sapna Kamaldas Vaishnav as Company Secretary cum Compliance Officer.\r\n2. Transacted other business as may be deemed necessary with the permission of the Chair.\r\nThe Exchange is further requested to record the same on your records and inform the stakeholders accordingly. \r\nThanking you\r\n
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