DHANLAXMI COTEX LTD. - Board Meeting Outcome for Submission Of Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held On 05Th June, 2023 At 02.00 Pm And Concluded At 02.35 Pm.

Rediff Moneywiz

Hi Guest
Feedback

DHANLAXMI COTEX LTD. - Board Meeting Outcome for Submission Of Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held On 05Th June, 2023 At 02.00 Pm And Concluded At 02.35 Pm.

Download	< Back
05 Jun 2023
In terms of Regulation 30 & of SEBI (LODR) Regulations, 2015, this is to inform that the Board Meeting of the company was held today on 05.06.2023, Monday at registered office of the company. The Board transacted the following items: 1. Considered re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years in compliance of Section 149(10) of Companies Act, 2013 read with Schedule IV of the Act and Regulation 25(2A) of SEBI (LODR) Regulations, 2015, as amended. 2. Approved the Notice of Postal Ballot 3. Approved the calendar of events in connection with proposed postal ballot 4. Appointed Mr. Pankaj Trivedi, Practicing Company Secretary (A30512) as a scrutinizer to conduct the postal ballot in a fair and transparent manner.
View all announcements for DHANLAXMI COTEX LTD.	Source: BSE India

ALL MONEYWIZ PAGES