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21 Nov 24 | 15:59
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BSE SENSEX
77,155.79
-422.59
-0.54 %
Corporate Announcement
Security Code
500460
Company
Mukand Ltd
Exchange Received Time
08/11/2024 13:36:59
Exchange Disseminated Time
08/11/2024 13:37:09
Time Taken
00:00:10
Board Meeting Outcome for Outcome Of Board Meeting |
11/08/24 13:37
Further to our letter dated October 14, 2024, and in terms of provisions of the Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e. November 08, 2024 inter alia have 1) considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and six months ended on September 30, 2024, and 2) noted the retirement of Shri Amit Yadav (DIN 02768784) as an Independent Director of the Company with effect from November 09, 2024.
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