IITL Projects Ltd
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of The Board Meeting Held On July 11 2023
05:46 PM, 11th Jul 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on July 11 2023 considered inter alia the following:1. Appointment of Ms. Shivani Kawle who is the Company Secretary of the Company additionally as the Manager of the Company w.e.f. July 11 2023 subject to the approval of the Members at the ensuing 29th Annual General Meeting of the Company.Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 a brief profile of Ms. Shivani Kawle is enclosed herewith as Annexure A. The Board Meeting commenced at 05:05 p.m. and concluded at 5:25 p.m.Request you to kindly take the same on record and acknowledge.