BSE - Corporate Announcement

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03 Jul 24 | 11:59 | Open

Corporate Announcement

Company

Shri Balaji Valve Components Ltd

Scripcode

544074

Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 6/30/2024 1:23:10 PM

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. Sunday, June 30, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of (Membership No.: A61741) Mrs. Monika R. Pamnani designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. June 30, 2024,

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