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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
539835
Company
Superior Finlease Ltd
Exchange Received Time
28/03/2024 16:13:45
Exchange Disseminated Time
28/03/2024 16:13:46
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting |
3/28/2024 4:13:46 PM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company held today at 3:00 P.M. and the Board of Directors in its meeting considered and approved the following matter(s): 1. Considered and approved the Appointment of Mr. VAIBHAV VASHIST (DIN: 07500126) as a non-independent non-executive additional director of the Company 2. Re-shuffle of members of committees of the Board. This is for your Information & record. The Board meeting commenced at 3.00 PM and concluded at 4.00 P.M.
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