Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Ind-Agiv Commerce has informed that the meeting of the Board of Directors of the Company was held on Saturday, the Board of Directors of the Company have considered the resignation of Subhash C. Oberoi as a Director of the Company; to appoint Secretarial Auditor Surjan Singh Rauthan in place of resigning Secretarial Auditor for the FY2018-19; and to borrow money or loan from Director (3) or relative (s) of Directors' of the Company within prescribed limit under section 179 [3) (d) of the Companies Act, 2013. The Meeting of the Board of Directors commenced at 02:30 pm. and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
