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03 May 24 | 16:00
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BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
543624
Company
Maagh Advertising and Marketing Services Ltd
Exchange Received Time
28/03/2024 18:36:18
Exchange Disseminated Time
28/03/2024 18:36:19
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Under The Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 |
3/28/2024 6:36:19 PM
To discussed and took on record Resignation of Managing Director of the Company, Mr. Azharuddin Rabbani Mulla (DIN: 08046769) with effect from effective from 23.03.2024 from end of business hours.2.Approved the appointment of Mr. Harshal Sambhaji Bhagwat (DIN: 10472243) as Additional Executive Director of the Company, subject to the shareholder's consent and recommend the resolution to the approval of shareholders in their upcoming General Meeting of the Company, brief profile of appointee director is attached as Annexure - A.
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