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Ladderup Finance Ltd. - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

| Updated on May 24, 2019 Published on May 24, 2019

With reference to the captioned subject, the Company would like to submit the following information regarding the business transacted at its Board Meeting held on Thursday, 23rd May, 2019:

1. Re-appointment of Mr. K. V. S. ShyamSunder as Independent Director of the Company for second term of five consecutive years up to 31st March, 2024, subject to necessary consents and approval that may be required in accordance with applicable laws and regulations.

The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith.

You are requested to take the same on record and update the details in this regard.

Pdf Link: Ladderup Finance Ltd. - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on May 24, 2019
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