Announcement under Regulation 30 (LODR)-Change in Management
04-Apr-2025 | Source : BSEAppointment of Mr. V Guna Sekhar Reddy as an Independent Director of the Company for a period of 5 years subject to the shareholders approval w.e.f. April 04 2025. Appointment of Mr. P Rama Swamy Reddy as the Chief Financial Officer of the Company w.e.f. April 04 2025.
Board Meeting Outcome for Towards The Appointment Of Director CFO Take Note Of Resignation And Other Business Matter
04-Apr-2025 | Source : BSEPursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on April 04 2025 i.e.today has inter alia considered and approved the following: 1. Appointment of V Guna Sekhar Reddy as an Independent Director for a period of 5 years subject to the approval of shareholders of the Company w.e.f04.04.2025; 2. Take note of the resignation of Directors and CFO pursuant to the corporate announcement dated March 27 2025; 3. Appointment of P Rama Swamy Reddy as the CFO of the Company; 4. Other Business Matters.
Board Meeting Intimation for The Purpose Of Appointment Of Director & Other Business Matters
01-Apr-2025 | Source : BSEMaruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. Appointment of Mr. V Guna Sekhar Reddy as an Additional (Non-Executive - Independent) Director of the Company; 2. Any other business matters.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available