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Corporate Announcement
  • Security Code544188
    CompanyMagenta Lifecare Ltd
    Exchange Received Time03/03/2025 16:23:24
    Exchange Disseminated Time03/03/2025 16:23:26
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 03/03/25 16:23 
     Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 3rd March, 2025 at N P Patel Estate, A & T Padamla, Vadodara, Gujarat, India, 391350 which commenced at 3:30 P.M. and concluded at 04:00 P.M. has considered and approved appointment of Ms. Hardika Ladha (Membership No: A72648) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd March, 2025. 
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(18) 16 Apr 25|21:35 (IST)