Purity Flex Pack informs about outcome of board meeting

26 Mar 2022 Evaluate
Purity Flex Pack has informed that the Board of Directors of the Company at its meeting held today 26th March, 2022 has taken the following decisions: Approval of appointment of Pratik Shah (DIN: 03337910) as an Additional Non Executive - Independent Director with effective from 26th March, 2022 subject to approval of shareholders by way of Special Resolution. Brief profile is enclosed as Annexure A; Approval of appointment of Forum Lodaya (DIN: 08517985) as an Additional Non Executive - Independent Director with effective from 26th March, 2022 subject to approval of shareholders by way of Special Resolution. Brief profile is enclosed as Annexure B; Approval of appointment of Aalok Davda (DIN: 03178800) as an Additional Non Executive - Independent Director with effective from 26th March, 2022 subject to approval of share holders by way of Special Resolution. Brief profile is enclosed as Annexure G; confirmed the resignation of Darshak Sheth, Nilesh Patel and Manish Baxi from the Board due to completion of two consecutive terms of Independent Director with effective from 31st March, 2022. The details are enclosed as Annexure D; Approval of reconstitution of various committees of the Board, The details of composition of all committees are enclosed as Annexure E.

The above information is a part of company’s filings submitted to BSE.

Purity Flex Pack Share Price

2.14 0.00 (0.00%)
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