Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 07th December 2022 at the Registered Office of the Company inter-alia to consider and approve Appointment of Ms. Rachna Jajoo as the Company Secretary of the Company.
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