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NOUVEAU GLOBAL VENTURES LTD. - Outcome Of Board Meeting (Announcement Under Regulation 30 Of SEBI(LODR), Regulations, 2015)
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30 Nov 2020
Dear Sir,&lt;BR&gt; With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;Listing Regulations&apos;) it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Monday, 30th November, 2020 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the following-&lt;BR&gt; &lt;BR&gt; 1. Appointment of Mr. Mohit Khadaria (DIN: 05142395), as an Additional Non-executive Director of the Company w.e.f. 30th November, 2020 up to the date of the next Annual General Meeting of the Company;&lt;BR&gt; 2. Resignation of Mr. Naresh kedia as a Chief Financial Officer of the Company; and&lt;BR&gt; 3. Any other business with the permission of the chair.&lt;BR&gt; &lt;BR&gt; The detailed disclosure attached herewith.&lt;BR&gt; The meeting commenced at 03:00 p.m. and concluded at 03:45 p.m.&lt;BR&gt; &lt;BR&gt; This is for your information and record.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for NOUVEAU GLOBAL VENTURES LTD. Source: BSE India

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