BF Utilities informs about outcome of board meeting

29 Nov 2023 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), BF Utilities has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on November 29, 2023 has approved the appointment of Jayant Kumodchandra Hemade (DIN: 10331350) as an Additional, Non-Executive - Independent Director, not liable to retire by rotation, for a period of five consecutive years with effect from November 29, 2023 to November 28, 2028, subject to approval of the Shareholders of the Company. The Board has also approved the draft notice of Postal Ballot for seeking Shareholders’ approval for the appointment of Jayant Kumodchandra Hemade (DIN: 10331350) as an Additional, Non-Executive - Independent Director, not liable to retire by rotation, for a period of five consecutive years with effect from November 29, 2023 to November 28, 2028. The said notice along with the explanatory statement(s) and other relevant details, shall be intimated/circulated, in due course. The Board meeting commenced at 10.00 Hrs and concluded at 10.45 Hrs. The requisite details as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are given as Annexure A.

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

BF Utilities Share Price

972.60 -29.40 (-2.93%)
23-Dec-2024 09:43 View Price Chart
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