ENCODE PACKAGING INDIA LTD - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Encode Packaging India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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11 Apr 2024
With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Thursday, 11.04.2024 at 02.00 PM at the registered office of the Company at D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB Jalandhar 144001, the following were considered and approved by the Board: 1. Resignation of MR. RAJVIR SINGH (DIN-07807886), as Executive Director of the Company of the Company w.e.f. 09.04.2024. 2. Resignation of MR. MAHIPAL RAWAT (DIN- 09689753), as an Independent Director of the Company of the Company w.e.f. 09.04.2024. The Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to above resignations are uploaded separately.
View all announcements for Encode Packaging India Ltd	Source: BSE India

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