We hereby inform that the Shareholders have approved by way of ordinary & special resolution in the AGM the change in designation and regularization of directors.
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE ·
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View original source (BSE India)Springform Technology Ltd. on 6ix
Earlier from Springform Technology
- Intimation Of Increase In Authorised Share Capital And Consequent Alteration Of Capital Clause Of Memorandum Of Association Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Shareholder Meeting / Postal Ballot-Outcome of AGM
Later from Springform Technology
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Reg. 34 (1) Annual Report.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Prior Intimation Of Board Meeting
- Board Meeting Outcome for Outcome Of The Board Meeting And Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
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