Others

Shelter Infra Projects Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on August 14, 2018 Published on August 14, 2018

Sub: Intimation of Appointment of Whole Time Director Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,
We wish to inform you that the Board of Directors of the Company at its meeting held on 13.08.2018 has appointed Mr.Kamal Kishore Chowdhury existing Director of the Company having DIN No. 06742937 as Whole Time Director of the Company for a period of 5 years with effect from 13th August, 2018 subject to the approval of the Shareholders of the Company at the next Annual General Meeting of the Company.
The requisite disclosures in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, to the extent applicable to the appointment is given in the Annexure-I
You are requested to kindly take the aforesaid information on record please.

Pdf Link: Shelter Infra Projects Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on August 14, 2018
This article is closed for comments.
Please Email the Editor