GOLDEN LEGAND LEASING & FINANCE LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.02.2024

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07 Feb 2024
GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024 at 12 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly.
View all announcements for GOLDEN LEGAND LEASING & FINANCE LTD.	Source: BSE India

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