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Vintron Informatics Ltd.

BSE: 517393 Sector: Consumer
NSE: N.A. ISIN Code: INE043B01028
BSE 00:00 | 24 Apr Vintron Informatics Ltd
NSE 05:30 | 01 Jan Vintron Informatics Ltd

Board Meeting Intimation for Intimation Regarding 32Nd Meeting Of The Board Of Directors

February 17, 2020, 12:39 pm | Source: BSE

VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 inter alia to consider and approve With reference to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Thirty Second (32nd) meeting of the Board of Directors of the Company is scheduled to be held on Monday the 24th day of February 2020 to appoint a woman director in place of Mrs. Neelam Anand Saxena who has resigned from the office of Director w.e.f. 24.10.2019.