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BSE SENSEX
78,956.03
-692.89
-0.87 %
Corporate Announcement
Security Code
543391
Company
Suyog Gurbaxani Funicular Ropeways Ltd
Exchange Received Time
13/08/2024 13:10:07
Exchange Disseminated Time
13/08/2024 13:10:08
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 13, 2024. |
8/13/2024 1:10:08 PM
We would like to inform you that the Board of Directors, at their Meeting held today i.e. Tuesday, August 13, 2024, through video conferencing, inter-alia considered and approved following matters: 1. 15th Annual General Meeting of the members of the Company will be held on Friday September 27, 2024 at 11:30 A.M through Video Conferencing/Other Audio Visual Means ('VC/OAVM') 2. Based on the recommendation of the Nomination & Remuneration Committee, Mr. Ramlal Sarote (DIN: 07921070) has been re-appointed as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years.
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