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ADDI INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting Intimation For Change In Composition Of Board Of Directors
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26 Feb 2021
ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday, the 5th day of March, 2021 at 12.30 P.M. at B-44, Maharani Bagh, New Delhi -110065, inter-alia to transact the following business.&lt;BR&gt; &lt;BR&gt; 1. To consider the appointment of Mrs. Urmila Jain (DIN - 02027421) as Additional, Non Executive Director.&lt;BR&gt; &lt;BR&gt; 2. Resignation of Existing Company Secretary and Appointment of New Company Secretary.&lt;BR&gt; &lt;BR&gt; 3. Any other allied matter&lt;BR&gt;
View all announcements for ADDI INDUSTRIES LTD. Source: BSE India

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