Desktop Site
|
26 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Watch List
Get Quote
*
Notices
|
S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
540545
Company
Bhakti Gems and Jewellery Ltd
Exchange Received Time
15/03/2024 18:35:11
Exchange Disseminated Time
15/03/2024 18:35:12
Time Taken
00:00:01
Board Meeting Intimation for Board Meeting Intimation Regarding Appointment And Resignation Of Company Secretary And Compliance Officer Of The Company. |
3/15/2024 6:35:12 PM
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 20th March, 2024 at the registered office of the Company to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.
Attachment
<< Back
Recently Viewed