A & M FEBCON LTD - Outcome Of Board Meeting

A & M Febcon Ltd - Outcome Of Board Meeting

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30 Jun 2020
Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at their <BR> meeting held at registered office of the company on 30th June 2020, had taken following decisions;<BR> <BR> 1. The Board Appointed Ms. MISBAHUZMA SHAIKH (DIN: 08776790) as Independent director of Company subject to approval of shareholders at next general meeting. <BR> <BR> 2. Revision of Stakeholder Committee, Nomination and remuneration committee and Audit Committee.<BR> <BR> The Board Meeting was started at 05:00 P.M. and concluded at 05:25 P.M. <BR> <BR> Kindly consider for your information and records<BR>
View all announcements for A & M Febcon Ltd	Source: BSE India

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