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Saboo Brothers informs about revised outcome of board meeting

28 Jan 2023 Evaluate

In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Saboo Brothers has informed that Board Meeting of the Company was held on Wednesday January 25, 2023 at 11:00 am at the registered office of the Company, the Board has considered and approved the following: Approved the Resignation of Avinash Kapri (DIN: 07035987) from the post of Whole-time Director of company. Details required as under Regulation 30 of Listing Regulations read with Schedule II is marked as Annexure-1. The Meeting of the Board of Directors commenced at 11:00 am and concluded at 12.45 pm.

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

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