VINTAGE SECURITIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting

VINTAGE SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24th March, 2023 inter alia, to: 1. To consider and approve the appointment of Shri. Rajnarayan De (DIN - 10042934) as an Additional Director in the Category of Independent, Non-Executive Director of the Company. 2. To take on record the resignation of Shri. Sanjay Kumar Modi (DIN - 00315775) from the Category of Independent, Non-Executive Director of the Company. We request you to take the information on record and oblige us.