Scarnose International Ltd - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 26 Mar 2024 | |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Tuesday, 26th March, 2024 as required under Regulation 30 (Schedule III Part A(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Mr. Dev Dineshbhai Pandya (DIN: 07905073) as an Additional Director (Executive) of the Company. 2. Appointment of Ms. Drashtiben Prafulbhai Dedaniya (DIN: 10219807) as an Additional Independent Director (Non-Executive) of the Company. 3. Appointment of Mr. Jigar Dineshkumar Pandya (DIN 07905076) as an Additional Director (Non-Executive) of the Company. The meeting of Board of Directors commenced at 2:00 PM and closed at around 2:30 PM. | |
| View all announcements for Scarnose International Ltd | Source: BSE India |
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