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Vintron Informatics Ltd.

BSE: 517393 Sector: Consumer
NSE: N.A. ISIN Code: INE043B01028
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NSE 05:30 | 01 Jan Vintron Informatics Ltd

OUTCOME OF THE MEETING OF 30TH MEETING OF THE BOARD OF DIRECTORS DATED 26/12/2019

December 26, 2019, 3:17 pm | Source: BSE

With reference to the provisions of Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the following items were considered discussed approved and taken on records by the Board of Directors in their meeting held today i.e. Thursday December 26 2019 commenced at 2.30 p.m. and the same was concluded at 3.00 p.m.:
1) Approved the appointment of Mr. Yogesh Kumar Garg (FCS-4738) as the Company Secretary of the Company with effect from 01/01/2020.
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