Others

Hariyana Ship Breakers Ltd. - Outcome of Board Meeting

| Updated on March 08, 2019 Published on March 08, 2019

Kindly note that the Board has in its meeting held today i.e., on Friday, March 08, 2019 at 03:00 p.m. at the registered office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia,:
a. approved appointment of Ms. Kanika Jain as the Company Secretary and Compliance Officer of the Company in terms of the provisions of Regulation 6(1) of SEBI Listing Regulations, to be one of the KMP of the Company, w.e.f. March 08, 2019; and
b. authorised the following KMPs of the Company for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges in terms of the provisions of Regulation 30(5) of SEBI Listing Regulations:
Sr. No. Name and Designation E-mail ID
Contact Details
1. Mr. Rakesh Reniwal, Managing Director


contact@hariyanagroup.com
Address:
156 - Maker Chambers VI, 220, Jamnalal Bajaj Marg,
Nariman Point,
Mumbai- 400 021
Tel: 022 - 22043211
2. Mr. Kirti S Desai, Chief Financial Officer
3. Ms. Kanika Jain, Company Secretary

The said meeting concluded at 05:30 p.m. This is for your information and records.

Pdf Link: Hariyana Ship Breakers Ltd. - Outcome of Board Meeting

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 March 08, 2019
This article is closed for comments.
Please Email the Editor