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Vani Commercials submits board meeting intimation

30 Mar 2023 Evaluate
Vani Commercials has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 31st March, 2023 at 12:00 PM through Video Conferencing, to consider the following matters: Appointment of Rohit Gupta (DIN:10041733) as Additional and Independent Director of the Company; and any other matter incidental and ancillary related to aforesaid matters or any other business with permission of the Chair.

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