MANAKSIA LTD. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 27 Sep 2022 | |
| In terms of Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the 38th Annual General Meeting of the Company held today i.e. 27th September, 2022 through video-conferencing/ other audio-visual means inter-alia: i. Mr. Varun Agrawal (DIN: 00441271) has been appointed as a Non-Executive Director of the Company, with effect from 10th August, 2022. ii. S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (Firm Registration No. E300272) have been re-appointed as statutory auditors of the Company for a second term of five years. iii. Mr. Sunil Kumar Agrawal, (DIN: 00091784) Non-Executive Director, who was appointed as a non-rotational director at the 37th Annual General Meeting (AGM) of the Company to hold office from the date of 37th AGM till the date of 38th AGM of the Company has ceased to be the Director of the Company from the conclusion of 38th AGM i.e. 27th September, 2022. | |
| View all announcements for MANAKSIA LTD. | Source: BSE India |
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