Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday October 12 2024 at 12.00 P.M. at the registered office of the company at Office Block First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C. Pandesara Surat-394221 inter alia;1. Considered appointment of Ms. Divya Dilip Patil as Company Secretary and Compliance Officer of the company.
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