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Shaba Chemicals informs about board meeting

04 Mar 2022 Evaluate

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shaba Chemicals has informed that the meeting of the Board of Directors of the Company will be held on 05th March, 2022 at 11:00 am at the Registered Office of the Company to transact the following business: To appoint Dipakkumar Shah as Additional Independent Director of the company, To appoint Gaurav Mevada as Additional Independent Director of the company, To appoint Radheshkumar Mevada as Additional Independent Director of the company, To approve change of email ID and contact no. of the company and Any other business with the permission of chair.

The above information is a part of company’s filings submitted to BSE.

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