Unison Metals Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 30 Mar 2024 | |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Saturday, 30th March, 2024 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Completion of tenure of Mr. Prakash Jaswantraj Rajyaguru as an Independent Director of the Company with effect from 31st March, 2024. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. | |
| View all announcements for Unison Metals Ltd | Source: BSE India |
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