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Shiva Suitings Ltd.

BSE: 521003 Sector: Others
NSE: N.A. ISIN Code: INE02Z901011
BSE 05:30 | 01 Jan Shiva Suitings Ltd
NSE 05:30 | 01 Jan Shiva Suitings Ltd

Outcome of Board Meeting

September 3, 2019, 6:07 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the Board of Directors in their meeting held on Tuesday 03rd September 2019 have considered and approved the following: -

1. Appointment of Mr. Bharat Tulsani (ACS A56425) as the Whole Time Company Secretary and Compliance Officer of the Company pursuant to Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.