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BSE SENSEX
80,429.04
-73.04
-0.09 %
Corporate Announcement
Security Code
542146
Company
Shree Krishna Infrastructure Ltd
Exchange Received Time
28/06/2024 12:39:13
Exchange Disseminated Time
28/06/2024 12:39:21
Time Taken
00:00:08
Board Meeting Outcome for Outcome Of Board Meeting |
6/28/2024 12:39:21 PM
The Board Discuss & Approved Following Matters. 1-Approval Of Appointment Ms Shiwangi Kumari As An Additional Non Executive Independent Director Of The Company. 2-To Take Note Of Resignation Of Mr Yogesh Prajapati From The Post Of Non Executive Independent Director Of The Company. 3-The Board Approved Formation & Reconstitution Of The Audit Committee , Stake Holders Relationship Committee & Nomination & Remuneration Committee With Effect From 28th June 2024.
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