EIKO LIFESCIENCES LTD - Extract Of Board Meeting Minutes For Re Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Eiko Lifesciences Ltd - Extract Of Board Meeting Minutes For Re Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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22 Apr 2022
We refer to our letter no. EIKO/BSE/2022-23/07 dated April 21, 2022 informing about the requests received for Re-classification of Name from Promoter and Promoter Group and further our letter no. EIKO/BSE/2022-23/08 dated April 22, 2022 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved (subject to the approval of the Members and BSE Limited and/or such other approvals, if any, as may be required) the Re-classification requests received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Listing Regulations'') from 1. Mr. Gaurav Ranjitsinh Chavda and 2.Mr. Murlidhar Mohanlal Lakhiani Further, in accordance with Regulation 31A of the Listing Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company held on April 22, 2022, approving the requests for re-classification as stated above are enclosed herewith.
View all announcements for Eiko Lifesciences Ltd	Source: BSE India

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