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BSE SENSEX
79,105.88
+149.85
+0.19 %
Corporate Announcement
Security Code
506525
Company
KANORIA CHEMICALS & INDUSTRIES LTD.
Exchange Received Time
05/08/2024 14:31:30
Exchange Disseminated Time
05/08/2024 14:31:32
Time Taken
00:00:02
Board Meeting Outcome for Out Come Of Board Meeting |
08/05/24 14:31
This is to inform that the Board of Directors of the Company at its Meeting held today, on 5/08/24 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company. 2) Based on the recommendation of Nomination and Remuneration Committee, appointment of Smt. Meeta Makhan (DIN 07135150) and Shri Sumanta Chaudhuri (DIN 01998420) as Additional (Independent and Non Executive) Directors of the Company with effect from 4th September, 2024 and subject to the approval of the shareholders, to hold office as Independent Directors for a term of 5 consecutive years commencing from 4th Sept 2024 to 3rd Sept 2029 (both days inclusive). 3) Based on the recommendation of Nomination and Remuneration Committee, appointment of Shri Hemant Kumar Khaitan (DIN 00220049) as Non Executive and Non Independent Director of the Company liable to retire by rotation, with effect from 4th September, 2024, subject to the approval of shareholder
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