Others

Anand Projects Ltd - Announcement Under Regulation 30_Update

| Updated on May 02, 2019 Published on May 02, 2019

In pursuance to the provisions to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with circular issued by SEBI from time to time, this is to inform you that, the Board of Directors of the Company in their meeting held today i.e. April 29th, 2019, commenced at 5:00 P.M and concluded at 5:35 P.M. has, interalia, considered and approved the following:
i. Re-appointment of Mr. Alok Kumar Gupta (DIN:
06555961) as the Whole Time Director of the Company
w.e.f. April 30th, 2019 for a further period of 3
(Three) Years, subject to the approval of members.

ii. Re-appointment of Mr. Amit Kansal (Practising
Company Secretary) as Secretarial Auditor of the
Company for the F.Y. 2019-20.

Pdf Link: Anand Projects Ltd - Announcement Under Regulation 30_Update

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on May 02, 2019
This article is closed for comments.
Please Email the Editor