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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
512477
Company
BETEX INDIA LTD.
Exchange Received Time
26/02/2024 16:00:29
Exchange Disseminated Time
26/02/2024 16:00:30
Time Taken
00:00:01
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 26TH FEBRUARY, 2024 |
2/26/2024 4:00:30 PM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 26th day of February, 2024 at 03:00 P.M have approved following businesses: 1. Board has approved the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company w.e.f 26th February, 2024 after Closure of working hours.( Annexure-I) 2. To consider and approved the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company w.e.f 26th February, 2024. (Annexure-II) 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f 26th February, 2024. . (Annexure-III)
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