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BSE SENSEX
81,688.45
-808.65
-0.98 %
Corporate Announcement
Security Code
543656
Company
Technopack Polymers Ltd
Exchange Received Time
18/07/2024 18:18:43
Exchange Disseminated Time
18/07/2024 18:18:44
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
7/18/2024 6:18:44 PM
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 18th July, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Mr. Manthan Ashokkumar Joshi (DIN: 10598984) as an Additional Independent Director (Non-Executive) of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and ''Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Appointment of Additional Independent Director (Non-Executive) of listed entity are enclosed in "Annexure I". The meeting of Board of Directors commenced at 05:30 P.M. and closed at around 6:00 P.M.
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