Biogen Pharmachem Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today 09.01.2024 And Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment And Resignation Of Independent Directors Of The Company.
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| 09 Jan 2024 | |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company held today 09th January 2024 inter alia, and consider following businesses. 1. Ms. Chhaya Parmar is appointed as non-executive independent director of the company w e f. 09.01.2024 subject to approval of members. 2. The board has considered and accepted the resignation of Independent Director Ms Manjula Parmar w e.f 09.01.2024. The board meeting started at 12.30 P.M. and concluded at 01.00. P M. Please take the same on your record. | |
| View all announcements for Biogen Pharmachem Industries Ltd | Source: BSE India |
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