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BSE SENSEX
79,969.05
+527.60
+0.66 %
Corporate Announcement
Security Code
531119
Company
CEENIK EXPORTS (INDIA) LTD.
Exchange Received Time
12/06/2024 16:40:23
Exchange Disseminated Time
12/06/2024 16:40:24
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 |
06/12/24 16:40
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held today i.e. June 12, 2024 has considered and approved the following business; 1. the Board has declared Interim Dividend @ 10% i.e. Re. 1 per equity share of face value of Rs. 10/- for the financial year 2023-24. 2. the resignation of Mrs. Nidhi Grover (DIN: 08792362) from the office of Independent Director of the Company with effect from closure of working hours of June 12, 2024 citing pre-occupation and other personal commitment. The Company has received confirmation from Mrs. Grover that there are no other material reasons for their resignation other than those mentioned in their resignation letter dated June 12, 2024 and the same is enclosed herewith.
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