Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st March, 2023 at 01.00 p.m. (IST) at the Registered Office of the Company, to interlia transact the following business:
1. To consider and approve appointment of Secretarial Auditor of the Company for F.Y, 2022-2023;
2. To consider and approve appointment of Internal Auditor of the Company for F.Y. 2022-2023;
3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
We request you to take note of the same and update record of the Company accordingly.