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NICCO UCO ALLIANCE CREDIT LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 28Th February, 2024 Pursuant To Compliance Of Reg. 30 Read With Clause A (4) Of Schedule III Of SEBI (LODR), Reg.2015
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28 Feb 2024
1. Change in Management of the Company. The Board of Directors at its meeting proposed the appointment of Mr. Uditendu Sarkar as an Additional Director and Mrs. Anita Lahiri as an Additional Women Director on the Board of the Company. Additional Information 2. Proceedings of Extra- Ordinary General Meeting The Board of Directors at its meeting proposed the proceedings of the Extra-Ordinary General Meeting to be conducted on 30th April, 2024 at time 11:00 AM at Registered Office of the Company
View all announcements for NICCO UCO ALLIANCE CREDIT LTD. Source: BSE India