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Navketan Merchants Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 1St July, 2019.

| Updated on June 21, 2019 Published on June 21, 2019

Navketan Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve 1.Appointment of Ms Nanda Sengupta (DIN: 08472649) as Independent Women Director of the company.

2.The Resignation of Ms. Anshu Diwan (DIN: 07274236), Independent Women Director.

3.Any other matter with the permission of the Chairperson.

Pdf Link: Navketan Merchants Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 1St July, 2019.

Source : BSE - www.bseindia.com

Published on June 21, 2019
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