LE LAVOIR LTD - Board Meeting Outcome for Intimation And Outcome Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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LE Lavoir Ltd - Board Meeting Outcome for Intimation And Outcome Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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02 Feb 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 2nd February, 2024 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Milburn Sequeira (DIN: 10489028) as Additional Non-Executive Independent Director of the Company w.e.f. 2nd February, 2024 The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. Please take note of the same and oblige.
View all announcements for LE Lavoir Ltd	Source: BSE India

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