Pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, SC Agrotech has informed that the Meeting of the Board of directors was held on Wednesday 05th March, 2025 at the registered office of company. The outcomes of Board meeting are as follows: 1. Considered and approved the Resignation of Varun Shakya (DIN: 10681149) from the post of Executive Director of the Company. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 is Attached as Annexure I. 2. Considered and approved the Resignation of Karan Ashokbhai Bhadra (DIN: 08819522) from the post of Independent Director of the Company. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 is Attached as Annexure II. 3. Considered and approved the Resignation of Nandan Kumar Mishra (DIN: 10681136) from the post of Independent Director of the Company. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 is Attached as Annexure III. 4. Considered and approved the Resignation of Vijaykumar Kishorbhai Jotani (ACS: 59481) from the post of Company Secretary cum Compliance officer of the Company. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 is Attached as Annexure IV. The Board Meeting Commenced at 12.30 pm and concluded at 01.30 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Venkys India | 1615.70 |
| Mangalam Global Ent | 14.29 |
| Kaveri Seed | 1003.85 |
| Regaal Resources | 86.98 |
| Simran Farms | 169.55 |
| View more.. | |
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