USG Tech Solutions Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On March 25 2023.
04:18 PM, 18th Mar 2023
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation2015 Please take notice that the meeting of the Board of Directors (USG/BM/06/2022-2023) to be held on 25th March 2023 at 3:00 P.M at Corporate Office i.e. 10 C under Hill RoadCivil Lines Delhi-110054 of the Company to inter alia consider and approve the followingbusinesses:1. To take note of the appointment of Ms. Aditi Jindal (Membership No. 70980) as CompanySecretary & Compliance officer of the Company2. To take note of the appointment of M/s P D U & CO. (Company Secretaries) as Secretarial Auditorof the Company for the Financial Year 2022-23.3. To take note of the appointment of M/s R.K. Shah & Co. (Chartered Accountants) as InternalAuditor of the Company for the Financial Year 2022-23.4. Discuss any other business with the permission of the Chairman.Kindly take the above document on record and acknowledge it.