Mahaveer Infoway: Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 | Value Research

Mahaveer Infoway: Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

With reference to the subject cited this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Monday the 30th day of May 2022 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana 500016 the Company the following were duly considered and approved by the Board:1. Audited Financial results for the quarter and year ended 31.03.2022.2. Audit Report for the quarter and year ended 31.03.2022 3. Appointment of Ms.Tejshvi Joshi as Company Secretary and Compliance Officer of the Company.4. Resignation of Sameeksha Sharma as Company Secretary of the Company W.e.f 30-May-2022. etc.The meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 10.00 P.M. (IST)This is for the information and records of the Exchange please.

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