SVC INDUSTRIES Ltd - Board Meeting Intimation for Intimation Pursuant To Regulation 29 (1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2021 ,inter alia, to consider and approve we are pleased to inform you that the 160th meeting of the Board of Directors of the Company will be held on March 11, 2021 at 02:30 PM at 501-502,OIA House,470, Cardinal Gracious Road, Andheri(East),Mumbai- 400 099, inter alia, to consider and approve the Appointment of <BR> Ms. Gayatri Chauhan as Company Secretary and Compliance Officer of the Company with immediate effect. <BR>