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Corporate Announcement
  • Security Code539149
    CompanyIntegrated Capital Services Ltd
    Exchange Received Time10/04/2024 12:14:37
    Exchange Disseminated Time10/04/2024 12:14:38
    Time Taken00:00:01
     
     
     Revision In Businesses To Be Transacted At The Board Meeting To Be Held On 11.04.2024 | 04/10/24 12:14 
     Reference the communication dated 03.04.2024 regarding holding of meeting of Board of Directors on 11.04.2024. The businesses to be transacted at the meeting, as per communication dated 03.04.2024, has been revised and the following businesses shall be transacted at the said meeting, amongst others: (i) To consider the recommendations, if any, of the Nomination and Remuneration Committee in respect of appointment of 2 (two) independent directors to fill the vacancies arising out of completion of term of 2 (two) existing independent directors (2)To consider the matter of change in constitution of Committees of the Board of Directors (3) To consider the recommendation, if any, for appointment of Company Secretary of the Company (4) To consider any other matter with permission of the Chair 
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