United Leasing & Industries Ltd
Board Meeting Outcome for Regulation 30 Of SEBI(LODR) Regulations 2015-The Meeting Of The Board Of Directors Held On Wednesday 19Th July 2023.
04:48 PM, 19th Jul 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform you that the Board of directors in its meeting held today i.e. on Wednesday 19th July 2023 have considered and approved inter alia:(a) To take note on resignation of Mr. Shashi Shekhar from the post of the Company Secretary and Legal Compliance Officer of the company w.e.f 19 July 2023 due to some personal and unavoidable circumstances.(b) To take note on resignation of Mr. Pravin Raja from the directorship of the Company w.e.f 19th July 2023 due to some personal and unavoidable circumstances.(c) To authorize Mr. Harish Rawat CFO of the company to undertake such activities which would be necessary for filing the reports intimations and notices to the various government authorities and Bombay Stock Exchange. The Meeting of the Board of Directors commended at 12:00 noon and concluded at 4:30 p.m.