ASHOKA BUILDCON LTD. - Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
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| 19 Mar 2024 | |
| The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the for the following Resolutions by way of Postal Ballot : 1. Re-appointment of Mr. Ashok Katariya as Whole-time Director to be designated as the Chairman 2. Provision of Remuneration payable to Mr. Ashok Katariya on his re-appointment as Whole-time Director to be designated as the Chairman 3. Appointment of Mr. Mario Nazareth as an Independent Director 4. Appointment of Mr. Nikilesh Panchal as an Independent Director | |
| View all announcements for ASHOKA BUILDCON LTD. | Source: BSE India |
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