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14 Feb 2022 | |
This is to inform you that 164th meeting of the Board of Directors of the Company was held on Monday, 14 February 2022 at 02.30 P.M. and concluded at 03:00 P.M. The Board considered and approved the following: 1. Unaudited Financial Statements for the quarter ended December 31, 2021, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mrs. Sonal Waghela (DIN: 09495499) as an Independent Director of the Company for the period of five years with immediate effect. | |
View all announcements for SVC INDUSTRIES Ltd | Source: BSE India |