Wherrelz IT Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On September 06, 2024
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| 06 Sep 2024 | |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligation and disclosure requirements) Regulations,2015, 1. Appointment of Mr. Nitesh Mehta as Non-Executive Independent Director of the company (Annexure-A) 2. Appointment of Mr. Pankaj Saxena as Chief Financial Officer of the company. (Annexure-B) 3. The Draft Notice, Board of Directors Report, other annexures to the reports and other content of Annual Report for the financial year 2023-24 4. The draft notice of 10th Annual General Meeting of the members of the company to be held on Monday, 30th September, 2024 at 11.30 A.M. at the registered office of the company. 5. Appointment of Rupal Patel & Associates as Scrutinizer of the company for 10th Annual General Meeting of the company. 6. Alteration of Article of Association of the company 7. Resignation of Mr. Ankur Khona as Chief Financial officer of the company. | |
| View all announcements for Wherrelz IT Solutions Ltd | Source: BSE India |
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