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Indag Rubber Ltd.

BSE: 509162 Sector: Others
NSE: N.A. ISIN Code: INE802D01023
BSE 00:00 | 24 Apr Indag Rubber Ltd
NSE 05:30 | 01 Jan Indag Rubber Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

March 17, 2020, 3:02 pm | Source: BSE

Enclosed herewith please find newspaper clipping of notice published in the Business Standard (both Hindi & English) on March 17 2020 regarding the intimation that pursuant to the provisions of Section 201(2)(b) of the Companies Act 2013 the Company is intending to make an application to the Ministry of Corporate Affairs Government of India under Sections 196 read with part I of Schedule V and any other applicable provisions of the Companies Act 2013 (the Act) if any in respect of re-appointment of Shri. Nand Lal Khemka as the Chairman cum Managing Director of the Company for a period of 5 years effective from 1st April 2020 pursuant to the terms and conditions as approved by the Board of Directors at their meeting held on January 18 2020 and in terms of the members/ shareholders approval passed on March 04 2020 through postal ballot.

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