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BSE SENSEX
73,895.54
+17.39
+0.02 %
Corporate Announcement
Security Code
543579
Company
Naturo Indiabull Ltd
Exchange Received Time
23/04/2024 11:38:13
Exchange Disseminated Time
23/04/2024 11:38:15
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, April 23, 2024 |
4/23/2024 11:38:15 AM
Dear Sir/Ma'am, In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, April 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Shalini Arora (Membership No.: A72407) designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. April 23, 2024, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
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