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N D Metal Industries Ltd
N D Metal Industries Ltd - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dec 23,2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday 23rd Nov 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM.