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Home / Markets / Logica Infoway Ltd / Announcements / BSE

Logica Infoway Ltd

Board Meeting Outcome for Outcome Of Board Meeting Of Logica Infoway Limited [Formerly; Eastern Logica Infoway Limited] - 21St September 2024.

01:57 PM, 21st Sep 2024

Outcome of BM for the following purpose:1. Noting of resignation of Ms. Priyanka Baid Company Secretary and Compliance Officer with effect from closing of business hours of 23rd September 2024.2. Approval of the appointment of Ms. Priyanka Gera Company Secretary and Compliance Officer with effect from 24th September 2024.3. Designation of the Delhi office as the Corporate Office.4. Approval for keeping and maintenance of the minutes book at corporate office (Delhi).

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