Bcc Fuba India Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Pursuant to the provision of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015, We wish to inform that the Board of Directors of M/s. B C C Fuba India Limited at their meeting held on, Wednesday, 31st July, 2019 at corporate office at 3rd Floor, 97, Bahubali Enclave, Delhi-110092 and on the recommendation of the Nomination and Remuneration Committee, has transacted inter-alia, the following businesses:-

1. Appointment of Mr. Abhinav Bhardwaj
2. Appointment of Mr. Anurag Gupta
3. Resignation of Mr. Harun Ansari Rashid, Independent Director of the Company on the expiry of his Tenure

Pdf Link: Bcc Fuba India Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com