Arnold Holdings: Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 06Th September 2022 | Value Research

Arnold Holdings: Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 06Th September 2022

Arnold Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 06th September 2022 at 3.00 P.M. at the registered Office of the company at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 inter alia to transact following major businesses:1. To consider the Resignation of Ms. Minal Dinesh Agarwal from the post of Company Secretary & Compliance officer and Internal Auditor of the Company.2. To consider the Appointment of Mr. Dharmendra Ramnihor Yadav as a Compliance Officer of the Company.Kindly take the above information on your record and oblige.

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