1.Allotment of shares to Mr. Ganapa Narsi Reddy
As per NCLT order Dt:10th Jan 2022(IA(IBC)/393/2021), shares of No. 3,00,000(Three Lakhs) were allotted on 11.05.2022(Record Date)
2.Appoint of Mrs. Hema Gupta as Company Secretary
Board has appointed, Mrs. Hema Kumari, an Associate member of Institute of Company Secretaries of India (Membership No: A48642) as whole-time company secretary and compliance officer with the effect from 11th June 2022 under regulation 6 of LODR 2015.
3.Changes in WEB SITE address.
The Board proposed to change the WEB SITE address from WWW.COVIDH.COM to WWW.COVIDH.CO.IN and here after any disclosure as per applicable act/regulation will be made available in WWW.COVIDH.CO.IN
The meeting commenced at 2:00 PM and concluded at 3:00 PM
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