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BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
517481
Company
Artech Power & Trading Ltd
Exchange Received Time
02/04/2021 16:36:14
Exchange Disseminated Time
02/04/2021 16:36:24
Time Taken
00:00:10
Outcome Of Board Meeting Dated 2Nd April, 2021. |
04/02/21 16:36
Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held Friday, 2nd April, 2021, transacted the following matters: 1) Appointed Mr. Vijay Thakkar (Membership No.:- A48722), as Company Secretary and Compliance Officer of the Company with immediate effect in the board meeting. (Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015 is attached) The Board Meeting was commenced at 3.00 p.m. and concluded at 4.15 p.m.
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