Pursuant to Regulation of 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015, Vedavaag Systems has informed that, the Board of Directors of the Company at their meeting held on 8th November,2021 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021 along with Limited Review Report thereon issued by Statutory Auditor, took note of change in Compliance Officer of the Company and appointed Saiteja lvaturi as Company Secretary and Compliance Officer of the Company with effect from 8th November, 2021. The details required under Regulation 30 of the Listing Regulation read with SEBI Circular. No. CIR/CFD/CMD/4/2015 date September 09, 2015 for the said Appointment is given as Annexure I. The Board Meeting commenced at 12:00 Noon and ended at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
