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Leena Consultancy Ltd. - Board Meeting Intimation for Board Meeting Of The Company On 2Nd August, 2019

| Updated on August 01, 2019

LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, and any other applicable provisions if any, that a meeting of the Board of Directors of the Company will be held on Friday, the 2nd day of August, 2019 at 4:00 p.m. at the Registered Office to appoint the following persons as Additional Directors of the Company:

1. Kirtikumar Shah (DIN: 00169095)
2. Aarti Kirtikumar Shah (DIN: 01725606)
3. Sunil Sharma (DIN: 01568825)

Pdf Link: Leena Consultancy Ltd. - Board Meeting Intimation for Board Meeting Of The Company On 2Nd August, 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019

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