Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saral Mining has informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday 28th June 2021 to transact the following businesses: Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2021, to Appoint Chetan Jain (DIN : 09086665) and Rohit Periwal (DIN: 09168445) as Independent Directors on the board of the Company, to Appoint Heena Dalwadi (DIN: 09140774) as woman non-executive director, to accept the resignation of Priyaben Vinodbhai Hemnani (Din No: 08391853) from the post of directorship of the company and Any other business as Board deem fit to discuss, with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
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| GEM Enviro | 47.27 |
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