Capital Trade Links - Board Meeting Outcome for Outcome Of Board Meeting
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25/11/2021 19:20
Dear Sir/Madam,
Pursuant to the Regulation 30, 33 and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Fifth meeting of the Financial Year 2021-22 held today i.e. 25th November, 2021 has inter alia approved the following businesses:-
1. The appointment of Mr. Satish Kumar Gola having M.No. A11360 as the Company Secretary & Compliance Officer of the Company.
The Meeting of the Board commenced at 06:00 P.M and concluded at 07.00 P.M.
This is for your information and record please.
Thanking You