We wish to inform you that the Board of Directors in their meeting held on November 14, 2022, have inter-alia decided, approved:
1. and took on record the limited reviewed Unaudited Standalone and Consolidated Financial results for the quarter and period ended on September 30, 2022, which are enclosed herewith along with the Limited Review Reports of the Auditors thereon;
2. to amend the Code of Conduct for Prevention of Insider Trading to keep it in line with amended laws. The amended code has been updated on the website of the company at https://www.neclife.com/about-3-5;
3. to seek approval of shareholders through postal ballot process for:
(i) Appointment of Mr. Puneet Sud as a Director of the company liable to retire by rotation (Ordinary Resolution);
(ii) Appointment of Mr. Puneet Sud as a Whole time Director designated as a Director (Operations) of the company and to hold office for a period of two years (Special Resolution).
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