SHALIMAR AGENCIES LTD - Update on board meeting

Shalimar Agencies Ltd - Update on board meeting

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16 Oct 2023
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and other applicable regulations, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 18th Day of October 2023 at the Registered Office of the Company at 5.00 PM, for considering the following agenda: 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors . 2. Any other business with the permission of the Chair. Please take the information on record and disseminate.
View all announcements for Shalimar Agencies Ltd	Source: BSE India

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