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18 May 24 | 12:49
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BSE SENSEX
74,005.94
+88.91
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Corporate Announcement
Security Code
543537
Company
Scarnose International Ltd
Exchange Received Time
01/05/2024 17:46:54
Exchange Disseminated Time
01/05/2024 17:46:56
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
05/01/24 17:46
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Wednesday, 01st May, 2024 as required under Regulation 30 (Schedule III Part A (7) 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 Ms. Heli Jitendrabhai Modi, (ACS: A73653) as the Company Secretary and Compliance Officer 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 Company Secretary and Compliance Officer of listed entity are enclosed in "Annexure I". Kindly take note of the same and update record of the Company accordingly.
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