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BSE SENSEX
80,429.04
-73.04
-0.09 %
Corporate Announcement
Security Code
541702
Company
Ashnisha Industries Ltd
Exchange Received Time
18/06/2024 12:04:19
Exchange Disseminated Time
18/06/2024 12:04:21
Time Taken
00:00:02
Board Meeting Outcome for Board Meeting Held On 15.06.2024 |
6/18/2024 12:04:21 PM
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 15th June, 2024 from 3:30 P.M to 4:00 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Appointment of Mrs. Manjusha Rahul Salunke (DIN: 10666478) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. 2. Appointment of Mr. Yash Vishwanath Bodade (DIN: 10669649) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting.
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