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Aditya Ispat informs about outcome of board meeting

18 Dec 2023 Evaluate

Pursuant to Regulation 30 of SEBI (LOOR) Regulatlons,2015, Aditya Ispat has informed that a meeting of the Board of Directors of the Company, was held today 18th December, 2023 at its Registered Office, has considered and approved the following: Appointed Varsha Pandey as Company Secretary and Compliance Officer with effect from 18.12.2023. The required details pursuant to listing regulation are provided in Annexure -I and approved the Proposal of Sale of Let-out Properties owned by the Company Situated at G.P.Complex, Fathenagar, Hyderabad-500018, Telangana. The details of the properties and the required details pursuant to listing regulation are provided in Annexure-II. The meeting of Board of Directors commenced at 12.30 hrs and concluded at 13.30 hrs.

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


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