Desktop Site
|
27 Sep 24 | 15:59
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
543746
Company
Logica Infoway Ltd
Exchange Received Time
21/09/2024 13:57:43
Exchange Disseminated Time
21/09/2024 13:57:44
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Of Logica Infoway Limited [Formerly; Eastern Logica Infoway Limited] - 21St September, 2024. |
9/21/2024 1:57:44 PM
Outcome of BM for the following purpose: 1. Noting of resignation of Ms. Priyanka Baid, Company Secretary and Compliance Officer with effect from closing of business hours of 23rd September, 2024. 2. Approval of the appointment of Ms. Priyanka Gera, Company Secretary and Compliance Officer with effect from 24th September, 2024. 3. Designation of the Delhi office as the Corporate Office. 4. Approval for keeping and maintenance of the minutes book at corporate office (Delhi).
Attachment
<< Back
Recently Viewed