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Web Element Solutions Ltd - Board Meeting Intimation for To Consider And Approve The Resignation Of Independent Dhector Mr Samir B Gajlar

| Updated on August 02, 2019 Published on August 02, 2019

Web Element Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pusuant to Regulation 2g of the Securities Exchangg Board of. India (Listing ..dtrg:d::. *9 Disclosure
ir"qG"-""e1 nlguhtions. 2015 flisting Regulation tr)f Wj yi:h.to tuform you that the 2d /2019-20 Meeting of
tfrJnoard of pirec-tors of Web Elm\ent Soiutiois timitea scheduled to be held on Monday 12u August, 2019 at 3:00
i-lr. at ie Regd: office at 3{Il Corporate Arena off Aarey Piramal X Road Behind Mahindra Gardena, Goregaon
West Munbai-400052 at to inter-alia transect the follow in matbers:
1. To Consider and approve the Resignation of Independent Dhector Mr Samir B Gajlar
2. Any other matters with the permission of chairman
Please take the same on your record and acknowledge the receipt of the same

Pdf Link: Web Element Solutions Ltd - Board Meeting Intimation for To Consider And Approve The Resignation Of Independent Dhector Mr Samir B Gajlar

Source : BSE - www.bseindia.com

Published on August 02, 2019
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