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Anubhav Infrastructure Ltd - Outcome of Board Meeting

| Updated on July 29, 2019 Published on July 29, 2019

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday, July 29, 2019 considered the following matter :

1. Approved the appointment of Shri Sandip Chatterjee, (Din : 06875010) as a Non-Executive Independent Director on the Board.
2. Any other matter with the kind permission of Board.

The Board meeting commenced at 11:30 A.M and concluded at 11:45 A.M.

Kindly take the above on your record.

Pdf Link: Anubhav Infrastructure Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 29, 2019
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