Desktop Site |
15 Jan 25 | 15:05 | Open
Equity SME Eq Drv Currency Commodity Corporates
Get Quote
Notices |
BSE SENSEX 76,733.99 +234.36 +0.31 %
Corporate Announcement
  • Security Code544302
    CompanyInnovana Thinklabs Ltd
    Exchange Received Time13/01/2025 14:49:15
    Exchange Disseminated Time13/01/2025 14:49:18
    Time Taken00:00:03
     
     
     Board Meeting Outcome for Outcome Of Board Meeting Dated January 13, 2025 Of Innovana Thinklabs Limited ('Company') | 1/13/2025 2:49:18 PM 
     Dear Sir/Madam, We wish to inform you that pursuant to our prior intimation of Board Meeting dated January 07, 2025, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., Monday, January 13, 2025 inter-alia has considered and approved the following: a. Appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. Conduction of postal ballot to obtain the shareholder's approval for Appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company. c. Appointment of M/s Abhishek Goswami & Co. as scrutinizer to conduct the postal ballot process and e-voting process in fair and transparent manner; d. The notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent;  
    AttachmentDownload PDF
     
    << Back  
     
Recently Viewed
Copyright@ 2015. All Rights Reserved. BSE Ltd.
(24) 15 Jan 25|15:05 (IST)