VANDANA KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform
you that the meeting of the Board of Directors of the Company will be held on 25th May, 2023 at the Registered Office of the Company inter-alia to consider and approve the following business:
1. Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and
Year ended on 31st March, 2023.
2. Appointment of Ms. Charul Gattani (DIN: 09796702) to act as additional director (Executive).
3. Appointment of Ms. Chitra Naraniwal (DIN: 09077116) to act as additional director (Non-Executive, Independent).
4. Appointment of Mr. Arpit Jain (DIN: 10166012) to act as additional director (Non-Executive, Independent).
5. Appointment of Mr. Siddharth Jain (DIN: 10164421) to act as additional director (Non-Executive, Independent).
6. Such other agendas as may be considered necessary with the permission of the chair.
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