OLYMPIC CARDS LTD. - Announcement Regulation 30 (LODR)-Updates (Discrepancy In The CGR 31-12-2024
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| 27 Feb 2025 | |
| In response to your email dated 25th February, 2025 we wish to inform that as per Sub-Regulations 1 (E) of Regulation 17 of LODR Regulations, 2015 any vacancy in the office of a Director shall be filled by the listed entity at the earliest and in any any case not later than three months from the date of such vacancy. Further proviso to the above regulation has provided that this three months period applies to the provisions of sub-regulation (1) of Regulation 18 (Audit Committee) and sub-regulation (1) & (2) of Regulation 19 (Nomination and Remuneration Committee)/ In our case the then Ind. Director Mr. K. Meyyanathan has resigned from the post with effect from the closing hours of 30th Sept, 2024 and within a period of 3 months Mr. N. Sridharan was appointed as an Independent Director with effect from 6-11-2024 through an EGM and it was promptly intimated to the Stock Exchange also. In view of the above provisions there was no non-compliance by our Company. | |
| View all announcements for OLYMPIC CARDS LTD. | Source: BSE India |
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