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Evoq Remedies Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate
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25 May 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 25th May, 2023, at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 6:35 P.M. inter-alia has considered and approved: 1. Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2023 along with Auditor&apos;s Report and Declaration. 2. Appointment of Mr. Dahyabhai Patel (DIN: 07061899) as a Managing Director of the Company w.e.f. 25th May, 2023, subject to approval of the Shareholders in the General Meeting. 3. Resignation of Mr. Tarunkumar Patel (DIN: 09433349) as a Director of the Company w.e.f. 25th May, 2023.
View all announcements for Evoq Remedies Ltd Source: BSE India

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