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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
523319
Company
BALMER LAWRIE & CO.LTD.
Exchange Received Time
28/09/2022 13:34:59
Exchange Disseminated Time
28/09/2022 13:34:59
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Directorate |
9/28/2022 1:34:59 PM
In compliance of Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof, this is to further inform that the Members at the 105th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12:00 Noon IST through Two-way Video Conferencing/Other Audio-Visual Means, have approved the appointment of Shri Rajeev Kumar, (DIN: 09402066) as a Non-Executive Independent Director for a period of three years with effect from the date of notification of her appointment i.e. from 8th November, 2021 or until further orders from the Ministry of Petroleum & Natural Gas, Government of India (Administrative Ministry) on such other terms and conditions as contained in letter No. CA-31033/2/2021-PNG (39069) dated 8th November, 2021 received from the Administrative Ministry and his appointment letter dated 1st December, 2021
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