Quasar India Ltd - 538452 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly find the attached outcome of the Board Meeting of the Company. Quasar India Ltd - 538452 - Disclosure Of Material Events By The Company As Per Regulation 31A Of SEBI (LODR) Regulations, 2015
Disclosure of Material events by the Company as per Regulation 31A of SEBI(LODR) Regulations, 2015 Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR) Resignation of Director Quasar India Ltd - 538452 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2024 Along With Auditors Report
Submission of Financial results for the Quarter and year ended on 31st March, 2024 along with Auditors Report Quasar India Ltd - 538452 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 29th May, 2024 at 514 Swati Crimson and Clove, Nr Shilaj Circle, Shilaj, Ahmedabad, Daskroi, Gujarat, India, 380 054, which commenced at 3:00 P. M. and concluded at 7:10 P. M. inter-alia, has: 1. Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors Report. 2. Resignation of Ms. Shetal Viral Sheth (DIN: 03306760) from the Post of Chairperson and Non-Executive Director of the Company w.e.f 29th May, 2024. Quasar India Ltd - 538452 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 29Th May, 2024
Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company to be held on Wednesday, 29th May, 2024 at 3:00 P. M. at the corporate office of the Company situated at 514 Swati Crimson and Clove, Nr Shilaj Circle, Shilaj, Ahmedabad, Daskroi, Gujarat, India, 380054 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditor's Report. Quasar India Ltd - 538452 - Extract Of Board Meeting Held On Monday, 20Th May, 2024
Extract of Board Meeting held on Monday, 20th May, 2024 Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR) change in Directorate. Quasar India Ltd - 538452 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR) Resignation of Director of the Company Quasar India Ltd - 538452 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 20th May, 2024 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:00 P.M. Appointment of Mr. Lovish Kataria (DIN: 06925922) as an Additional Non-Executive Independent Director of the Company w.e.f 20th May, 2024. 2. Appointment of Ms. Namrata Shah (DIN: 10204473) as an Additional Non-Executive Independent Director of the Company w.e.f 20th May, 2024. 3. Resignation of Mr. Nirav Mahadevia (DIN: 02512770) from the Post of Additional Non- Executive Independent Director of the Company w.e.f 20th May, 2024. 4.Request letter dated 16th April, 2024 received from Mr. Ankit Agarwal for reclassification of his status from 'Promoter/ Promoter Group' to 'Public Category'.