Desktop Site
|
24 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
502450
Company
SESHASAYEE PAPER & BOARDS LTD.
Exchange Received Time
08/08/2020 19:12:38
Exchange Disseminated Time
08/08/2020 19:12:43
Time Taken
00:00:05
Shareholder Meeting / Postal Ballot-Outcome of AGM |
08/08/20 19:12
Appointment / Re-appointment
1.Appointment of (Tmt) E.Sundaravalli, IAS as a 'Nominee Director' not liable to retire by rotation. (Ordinary Resolution).
2.Re-appointment of Sri N Gopalaratnam as Chairman, with Executive Powers, for a period of 3 years with effect from April 1, 2020. (Special Resolution).
3.Re-appointment of Sri K S Kasi Viswanathan as Managing Director for a period of 3 years with effect from April 1, 2020. (Special Resolution).
4.Re-appointment of Sri V Pichai as Deputy Managing Director and Secretary for a period of 3 years with effect from April 1, 2020. (Special Resolution).
Attachment
<< Back
Recently Viewed