Esaar (India) Ltd
Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 12 2023
03:01 PM, 5th May 2023
ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve As per the terms of Regulation 29 read with Regulation 6 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday May 12 2023 at the Corporate Office of the Company situated at Unit No.101 Western Edge I Kanakia Spaces Western Express Highway Borivali (East) Mumbai-400 066 to transact the following business as under:1. To appoint Key Managerial Personnel (KMP) - Whole time Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the chair.