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Naturo Indiabull informs about outcome of board meeting

23 Apr 2024 Evaluate
In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, Naturo Indiabull has informed that the Board of Directors in its meeting held today Tuesday, April 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Shalini Arora (Membership No.: A72407) designated as a Company Secretary (KMP) and Compliance Officer of the Company with effect from April 23, 2024, under Section 203 of Companies Act, 2013 and under Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The details of appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed Annexure I. The meeting of the Board of Directors commenced at 10.45 am and concluded at 11:30 am.

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

Naturo Agrotech Share Price

2.58 -0.13 (-4.80%)
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