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BSE SENSEX
81,343.46
+626.91
+0.78 %
Corporate Announcement
Security Code
540174
Company
Southern Infosys Ltd
Exchange Received Time
01/07/2024 17:56:52
Exchange Disseminated Time
01/07/2024 17:56:53
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 05.07.2024 |
07/01/24 17:56
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby intimated that with the permission of board of directors, the Meeting of the Board of Directors of the Company is Scheduled to be held on Friday, the 5th day of July, 2024 at 4:00 P.M. at Registered office of the Company at 402-A, Arunachal Building, 19, Barakhamba Road, New Delhi-110001, inter alia, to consider and approve: 1. Appointment of Ms Kirti Bareja on the post of Company Secretary & Compliance Officer of the company. 2. Any other matter with permission of the chair.
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