We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shiva Granito Export Ltd held a board meeting on 22 May 2024 at its registered office in Udaipur, Rajasthan. The Board approved the appointment of CS Praveen Lakshkar (Membership No. A71592) as the Company Secretary and Compliance Officer of the company. Praveen Lakshkar is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). The meeting was brief, running from 4:30 PM to 5:00 PM. The filing was signed by Managing Director Abhinav Upadhyay (DIN: 01858391).
This is a routine compliance-level appointment and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets SEBI's KMP (Key Managerial Personnel) requirements.